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 December 2025 Employee of the Month: Nicole Niemeyer, Lead Project Manager December 2025 Team of the Month: Environmental Resource Permits (ERP) Water Quality Standards Training Team 25-Year Service Award: Vince Matera, Land Management Assistant Senior, St. Cloud Field Station 35-Year Service Award: Richard James, Principal Scientist  35-Year Service Award: Peter Farrell, Heavy Equipment Operator 

4) Agenda Revisions

5) Agenda Item Abstentions by Board Members

6) Consider Approval of the Minutes for the November 13, 2025 Meeting

7) Executive Director's Report - Drew Bartlett

8) General Public Comment

9) Board Comment

10) Move Consent Agenda Items to Discussion Agenda

11) Public Comment on Consent Agenda Items

12) Board Vote on Consent Agenda

Consent Agenda

13) Land Acquisition, Shingle Creek Project, Orange County

Cover Page Resolution No. 2025-1201 Exhibit A

14) Exchange Agreement with Florida Power & Light Company (FPL): Lease Agreement in St. Lucie County, and Access and Utility Easement in Miami-Dade County

Cover Page Resolution No. 2025-1202 Exhibit A-1 Exhibit A-2 Exhibit B