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 November 2025 Employee of the Month: Gregory Nolte, Project Management, Section Lead November 2025 Team of the Month: Central Florida Water Initiative Regional Water Supply Team  30-Year Service Award: Renee Hammett, Principal IT Security Analyst 35-Year Service Award: Mark Elsner, P.E., Water Supply Bureau Chief

4) Agenda Revisions

5) Agenda Item Abstentions by Board Members

6) Big Cypress Basin Board Report - Charlette Roman, Chair

7) Consider Approval of the Minutes for the October 9, 2025 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) Hybrid Wetland Treatment Technology Project Lease, Florida Department of Agriculture and Consumer Services, Okeechobee County

Cover Page Resolution No. 2025-1101 Exhibit A Exhibit B