Agenda Items

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

15) Underground Storage Tank Replacement, Critical Flood Control Infrastructure Project, Miami-Dade and Palm Beach Counties

Cover Page Resolution No. 2024-1005 Backup Presentation

16) C-43 Canal Water Quality Treatment and Testing Project Change Order No. 3, Glades County

Cover Page Resolution No. 2024-1006 Backup Presentation

17) 2024 Priority Water Body List and Schedule

Cover Page Resolution No. 2024-1007 2024 Priority Water Body List and Schedule

18) Grant Agreements, Resilient Florida Grant Program

Cover Page Resolution No. 2024-1008

19) Governing Board Concurrence on Emergency Final Orders, Nos. 2024-065-DAO, 2024-066-DAO, 2024-067-DAO, 2024-068-DAO, and 2024-070-DAO, Order Amending Emergency Final Orders, No. 2024-071-DAO, and Order Rescinding Emergency Final Orders, No. 2024-072-DAO

Cover Page 2024-065-DAO Emergency Final Order 2024-066-DAO Emergency Final Order 2024-067-DAO Emergency Final Order 2024-068-DAO Emergency Final Order 2024-070-DAO Emergency Final Order 2024-071-DAO Order Amending Emergency Final Orders 2024-072-DAO Order Rescinding Emergency Orders

20) Governing Board Concurrence on Emergency Final Orders, Nos. 2024-073-DAO, 2024-074-DAO, 2024-075-DAO, 2024-076-DAO, and 2024-077-DAO

Cover Page 2024-073-DAO Emergency Final Order 2024-074-DAO Emergency Final Order 2024-075-DAO Emergency Final Order 2024-076-DAO Emergency Final Order 2024-077-DAO Emergency Final Order

21) Mediated Settlement Agreement

Cover Page Resolution No. 2024-1009

22) Authorize Entering into a Lease Revenue Contract with the Florida Department of Environmental Protection, Southeast District Office

Cover Page Resolution No. 2024-1010

23) Public Notice and Recruitment Advertising Services

Cover Page Resolution No. 2024-1011

24) Draft Fiscal Year 2024-2025 Five-Year Water Resource Development Work Program

Cover Page Resolution No. 2024-1012 Draft FY24-25 Five-Year Water Resource Development Work Program

25) Audit of Land Lease Compliance, Project No. 23-15

Cover Page Backup Presentation

Technical Reports

26) Hurricane Milton - Water and Ecological Conditions Report - John P. Mitnik, P.E., and Lawrence Glenn

27) Board Comment

28) Adjourn