Agenda Items

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

15) Approve a Partial Release of up to 4.289 Acres of a Conservation Easement for the Osceola Parkway Extension, Segment 534-242

Cover Page Resolution No. 2026-0602 Exhibit A Exhibit B

16) Approve a Partial Release of up to 51.23 Acres of Conservation Easements for the Osceola Parkway Extension, Phase II

Cover Page Resolution No. 2026-0603 Exhibit A Exhibit B

17) Florida Power & Light Distribution Facilities Installation Agreement for the S-456 Structure Project, St. Lucie County

Cover Page Resolution No. 2026-0604 Backup Presentation

18) CEPP South S-355W Spillway Project, Change Order No. 2, Miami-Dade County

Cover Page Resolution No. 2026-0605 Backup Presentation

19) Governing Board Concurrence with Order Rescinding Phase IV Restrictions and Imposing Modified Phase II Restrictions in the Northeastern Portion of the City of Cape Coral and a Portion of Unincorporated Lee County (Northeastern Cape Coral), and Resolution of the Governing Board Delegating Authority Under Chapter 40E-21, Florida Administrative Code, to the Executive Director in Relation to the Modified Phase II Water Shortage Restrictions

Cover Page Resolution No. 2026-0606 2026-047-DAO-WS Order Rescinding Phase IV Restrictions and Imposing Modified Phase II Restrictions

20) Authorize Publication of a Notice of Proposed Rule in the Florida Administrative Register and Adopt Amendments to Rules 40E-7.511 and 40E-7.539, Florida Administrative Code, as Required by the District’s 2025-2026 Regulatory Plan

Cover Page Resolution No. 2026-0607 Notice of Proposed Rule 40E-7

Discussion Agenda

21) Kissimmee River Restoration and Management Area Update and Ten-Year General Management Plan, 2025-2035

Cover Page Resolution No. 2026-0608 Exhibit A

Technical Reports

22) Water and Ecological Conditions Report - John P. Mitnik, P.E., and Cassondra Armstrong, Ph.D.

Staff Reports

23) Monthly Financial Report - Candida Heater, Division Director - Administrative Services Fiscal Year 2024-2025 Annual Comprehensive Financial Report Completion

24) General Public Comment

15 Comments

25) Board Comment

26) Adjourn