Agenda Items

Select an Agenda Item to Comment on. Or, Register to Speak at the Public Meeting.

1) Call to Order - Chauncey Goss, Chairman, Governing Board

2) Pledge of Allegiance

3) Employee Recognitions August 2024 Employee of the Month: Tibebe Dessalegne, Section Leader, Operational Hydraulics August 2024 Team of the Month: Public Use and Recreation Team 25-Year Service Award: Bahram Charkhian, Lead Environmental Scientist 25-Year Service Award: Joel Arrieta, Superintendent, Clewiston Field Station 35-Year Service Award: Thomas Colios, Section Leader, Water Supply Good Samaritan Award: Indian River Kayaker Rescue Ryan Carr, Science Technician 3 Ashley Colon Batista, Science Technician 3 Nevada Wagoner, Contract Worker Science Technician

4) Agenda Revisions

5) Agenda Item Abstentions by Board Members

6) Audit & Finance Committee Report - Jay Steinle, Chairman

7) Consider Approval of the Minutes for the July 11, 2024 Meeting

8) Executive Director's Report - Drew Bartlett

9) General Public Comment

10) Board Comment

11) Move Consent Agenda Items to Discussion Agenda

12) Public Comment on Consent Agenda Items

13) Board Vote on Consent Agenda

Consent Agenda

14) Land Acquisition, Shingle Creek Project, Orange County

Cover Page Resolution No. 2024-0801 Resolution Exhibit A Map