Agenda Items

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

Consent Agenda

16) 441 Cattle, LLC, Cattle Grazing Lease Extension, Okeechobee County

Cover Page Resolution No. 2024-1101 Exhibit A Lease Map

17) Kissimmee Chain of Lakes, Cattle Grazing Lease Extensions, Osceola and Polk Counties

Cover Page Resolution No. 2024-1102 Exhibit A KCOL Leases Exhibit B Lease Map 1820E-018 Exhibit C Lease Map 1820E-020 Exhibit D Lease Map 1820E-034 Exhibit E Lease Map 18200-015 Exhibit F Lease Map 1820E-033 Exhibit G Lease Map 1820E-017

18) Land Acquisition, Shingle Creek Project, Orange County

Cover Page Resolution No. 2024-1103 Exhibit A Map

19) Release of Reservations

Cover Page Memorandum Exhibit A Resolution No. 2024-1104 Maps

20) Mowing Contract Amendment, Clewiston Field Station Area of Responsibility

Cover Page Resolution No. 2024-1105 Backup Presentation

21) Design/Build of the Operations Facility Project Amendment No. 2, Phase Two Early Works, Site Development Construction, Palm Beach County

Cover Page Resolution No. 2024-1106 Backup Presentation

22) USGS Caribbean-Florida Water Science Center (Ft. Lauderdale and Orlando)

Cover Page A. Resolution No. 2024-1107 B. Resolution No. 2024-1108 Backup Presentation

23) Information Technology Service Management & Asset Management Subscription Service

Cover Page Resolution No. 2024-1109

24) VMware vSphere Foundation Software Subscription Service 

Cover Page Resolution No. 2024-1110

25) Adoption of the 2024 Palm Beach County Local Mitigation Strategy Plan Update

Cover Page Resolution No. 2024-1111

26) Settlement Agreement for Be a Man Buy Land, LLC v. South Florida Water Management District, et al.

Cover Page Resolution No. 2024-1112

27) Amendment of a Recorded Conservation Easement for the Greater Orlando Aviation Authority (Permit No. 48-00063-S)

Cover Page Resolution No. 2024-1113 Resolution Exhibit A Location Map

Discussion Agenda

28) Fiscal Year 2025-2026 Alternative Water Supply Funding Program 

Cover Page Resolution No. 2024-1114