Agenda Items

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

2) Pledge of Allegiance

3) Employee Recognitions January 2025 Employee of the Month: Shimelis Dessu, Section Leader, Water Resources & Systems Modeling January 2025 Team of the Month: Enforcement/Wetland Protection Team February 2025 Employee of the Month: Guianeya "Yenny" Herrera Osorio, Attorney February 2025 Team of the Month: Western Everglades Restoration Project Team 30-Year Service Award: Benjamin Bolan, Senior Scientist, Water Resources 35-Year Service Award: Marcy Zehnder, Section Administrator, Real Estate

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 December 12, 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) Release of Rights within Polk County Vacated Plat, Lake Marion Creek Project, Polk County

Cover Page Resolution No. 2025-0201 Exhibit A Map