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) Agenda Revisions

4) Agenda Item Abstentions by Board Members

5) Consider Approval of the Minutes for the September 12, 2024, Monthly Meeting; the September 12, 2024, Public Hearing on Fiscal Year 2024-2025 Tentative Ad Valorem Millage Rates, Non Ad Valorem Tax Rolls, and Tentative Budget; and the September 24, 2024, Final Public Hearing on Fiscal Year 2024-2025 Final Millage Rates and Final Budget

6) Executive Director's Report - Drew Bartlett

7) Move Consent Agenda Items to Discussion Agenda

8) Public Comment on Consent Agenda Items

9) Board Vote on Consent Agenda

Consent Agenda

10) Access Easement Exchange, Miami-Dade County

Cover Page Resolution No. 2024-1001 Exhibit A Map Exhibit B Map

11) Land Acquisition, C-7 Basin Resiliency Project, Miami-Dade County

Cover Page Resolution No. 2024-1002 Exhibit A Legal and Sketch Exhibit B Map Scale Factors Schedule 1

12) Request for Right of Way Occupancy Permit

Cover Page Backup Presentation

13) C-44 Reservoir and Stormwater Treatment Area - Recreation Features Project, Martin County

Cover Page Resolution No. 2024-1003 Backup Presentation

14) C-23/C-24 RSTA Microwave Tower Project, St. Lucie County

Cover Page Resolution No. 2024-1004 Backup Presentation