MEETING NOTICE AGENDA GOVERNING BOARD MEETING

Transcription

1 2379 Broad Street, Brooksville, Florida (352) or (FL only) SUNCOM TDD only (FL only) On the Internet at: WaterMatters.org An Equal Opportunity Employer The Southwest Florida Water Management District (District) does not discriminate upon the basis of any individual s disability status. This nondiscrimination policy involves every aspect of the District s functions including one s access to participation, employment, or treatment in its programs or activities. Anyone requiring reasonable accommodations as provided for in the Americans with Disabilities Act should contact the General Services Department at (352) or (FL only), extension 4527, TDD only (FL only). MEETING NOTICE AGENDA GOVERNING BOARD MEETING February 22-23, :00 a.m. All meetings are open to the public. Viewing of the Board meeting is available at each of the service offices. Public input will only be taken at the Brooksville headquarters. Unless specifically stated, scheduled items will not be heard at a time certain. At the discretion of the Board, items and committee meetings may be taken out of order to accommodate the needs of the Board and the public. The meetings will recess for lunch at a time to be announced. The current Governing Board agenda and the minutes of previous meetings are on the District's web page: Tuesday, February 22, :00 a.m. Committee Meetings The Regulation Committee and the Resource Management and Development Committee meet concurrently, followed by the concurrent meetings of the Finance and Administration Committee and the Outreach and Planning Committee. Regulation Committee (Tab A) 1. January 25, 2005 Committee Meeting Minutes 2. Initiation of Rulemaking a. Amend Rule 40D-4.041, Florida Administrative Code (F.A.C.), to Create Mechanism to Provide Record Notice of Environmental Resource Permits b. Amend Rules in Chapter 40D-4, F.A.C., and the Environmental Resource Permitting Information Manual, Part B, Basis of Review, at the Request of the Department of Environmental Protection to Update References and Conform to Statutory Changes

2 SWFWMD Governing Board Agenda February 22-23, Water Supply Development for the City of Lakeland Status Report 4. South Central Hillsborough Service Area Interconnect Status Report 5. Florida Automated Weather Network (FAWN) Data Dissemination and Education Program 6. Pending Permit Report 7. Overpumpage Activities 8. Southern Water Use Caution Area Quantities 9. Tampa Bay Water Well Mitigation Report 10. Demand Management Activities 11. March Committee Meeting Agenda Resource Management and Development Committee (Tab B) 12. January 25, 2005 Committee Meeting Minutes 13. Presented to Alafia River Basin Board a. Access License Agreement to Tampa Bay Water for Ecologic Monitoring of the South Central Wellfield Alafia River Corridor and Medard Park Projects, SWF Parcel Nos X and X b. Lease Agreement for Sod Operation between the District and Bay Breeze Farms, Inc. Tampa Bay Estuarine Ecosystem Project, SWF Parcel No X 14. Presented to Hillsborough River Basin Board - Tampa Bypass Canal Surplus of SWF Parcel No S (Formerly Known as the Riga Tract) 15. Presented to Manasota Basin Board - Acquisition and Management Agreement with Manatee County Lower Manatee River Floodway Project 16. Presented to the Coastal Rivers and Withlacoochee River Basin Board Withlacoochee Regional Water Supply Authority Water Supply Plan 17. Presented to Withlacoochee River Basin Board a. Marion County Water Resource Assessment and Management Project b. Access and Use License Agreement to United States Geological Survey for Ecologic Monitoring of the Ground-Water/ Surface-Water Interaction along the Withlacoochee River Upper Hillsborough, Green Swamp West and Potts Preserve Projects, SWF Parcel Nos X, X and X 18. Presented to the Alafia River, Hillsborough River, Coastal Rivers, Hillsborough River, Northwest Hillsborough, Pinellas-Anclote River, and Withlacoochee River Basin Boards - North Tampa Reclaimed Water Pipeline Project - Phase 2 Preliminary Design and Feasiblity 19. Peace Creek Watershed Coordinating Committee 20. Water Planning Alliance 21. Florida Forever Status Report 22. Land Resources Department Significant Activities 23. Minimum Flows and Levels Status Report 24. Hydrologic Conditions Report 25. Structure Operations Status Report 26. March Committee Meeting Agenda 10:15 a.m. Finance and Administration Committee (Tab C) 27. January 25, 2005 Committee Meeting Minutes 28. Consent Transfer Report 29. Second Amendment of the Fiscal Year 2005 Annual Service Budget

3 SWFWMD Governing Board Agenda February 22-23, Reallocation of Water Management Information System Initiative Funds 31. Conflicting Employment Provisions in District Consultant Contracts 32. Inspector General's Update - Enforcement of Environmental Resource Permits Audit - Six-Month Progress Report 33. Records Management Alchemy Retrieval Software 34. Tampa Service Office Construction Project Update 35. Treasurer's Report, Payment Register for Accounts Payable, and Contingency Reserves Report 36. March Committee Meeting Agenda Outreach and Planning Committee (Tab D) 37. January 25, 2005 Committee Meeting Minutes 38. Water Resource Messaging Program 39. Watershed Education Update to the District Water Management Plan 41. Development of Legislative Grass Roots Program 42. March Committee Meeting Agenda Tuesday, February 22, 2005 Board meeting will follow the Committee meetings. Convene Meeting of the Governing Board and Public Hearing (Tab E) 43. Call to Order 44. Pledge of Allegiance and Invocation 45. Recognition of Ronnie E. Duncan for His Service as a Member and Chair of the Governing Board 46. Mayor's Beautification Program Award 47. Additions/Deletions to Agenda 48. Agenda Review Special (Tab F) 49. Adoption of Minimum Flows for Middle Peace River 50. Legislative Update Regulatory Agenda Regulation (Tab G) Surface Water Permits 51. ERP No Neal Road South Farm Charlotte County 52. ERP No Devonshire Charlotte County 53. ERP No Race Track Road from Linebaugh Avenue to Countryway Boulevard Hillsborough County 54. ERP No Highland Estates Phase 1 Hillsborough County 55. ERP No Sassa Trail Subdivision Hillsborough County

4 SWFWMD Governing Board Agenda February 22-23, ERP No Serengeti Pasco County 57. ERP No FDOT CR 296 Connector, Stage 2, Segment 2 Pinellas County 58. ERP No The Villages at Bridgewater Phase Single-Family Units Polk County 59. ERP No Enclave at Imperial Lakes Polk County 60. ERP No Towne Parc Estates Phase One Polk County 61. ERP No Cypress Falls Sarasota County 62. ERP No Stoneybrook at Venice Sarasota County 63. ERP No Sumter Crossing Shopping Center Sarasota County 64. Interagency Agreement Between SWFWMD and SFWMD for Designation of Regulatory Responsibility for a Portion of the Tanglewood Subdivision Project Polk County 65. Interagency Agreement Between SWFWMD and SFWMD for Designation of Regulatory Responsibility for a Portion of the Blackwater Crossings Subdivision Project Polk County Water Use Permits 66. WUP No W F I N- - City of Wauchula Hardee County 67. WUP No W F I N- - Ben Hill Griffin Inc. Highlands County 68. WUP No W F I U N- - Latt Maxcy Corporation Highlands County 69. WUP No F S N- - Villages Water Conservation Authority Sumter County W F I S U R R+ R- Water Use Caution Area Floridan Aquifer Intermediate Aquifer Surface Withdrawal Surficial Aquifer W A T E R U S E P E R M I T L E G E N D N N+ N- D+ D- ~ 100% new quantities 100% relocated quantities More than 50% but less than 100% relocated quantities 50% or less relocated quantities More than 50% but less than 100% new quantities 50% or less new quantities More than 50% decrease 50% or less decrease no change Regulation (Tab H) Surface Water Permits - None Water Use Permits - None Well Construction Permits - None General Counsel Agenda Proceedings (Tab I) - None Enforcement Items (Tab J) 70. Surface Water a. Consent Order - ERP No MGD Suncoast, L.L.C., and Florida Fill Haulers of Land O Lakes, Inc. (Villa Rosa Borrow Pit Haul Road) - Pasco and Hillsborough Counties b. Settlement Agreements - None c. Initiation of Litigation - None 71. Water Use a. Consent Order - None b. Settlement Agreements - None c. Initiation of Litigation - None 72. Well Construction a. Consent Orders - None b. Settlement Agreements - None c. Initiation of Litigation - None - None

5 SWFWMD Governing Board Agenda February 22-23, 2005 Briefings and Reports (Tab K) 73. Rulemaking Update 74. Litigation Report 75. Other Briefing Items Administration and Regular Business Agenda (Tab L) Committee Reports 76. Regulation Committee 77. Resource Management and Development Committee 78. Finance and Administration Committee 79. Outreach and Planning Committee 80. Board Travel 81. January 26, 2005 Governing Board Minutes 82. Satisfaction of Tampa Bay Water Resolution No Presented to the Coastal Rivers Basin Board - First Amendment to the Agreement Between the District and the City of Brooksville Construction of US 41 South Service Area Reuse System 84. Presented to the Manasota Basin Board - Facilitating Agricultural Resource Management Systems - ESDA, Inc. 85. Presented to the Northwest Hillsborough Basin Board - Lake Armistead Water Conservation Structure: Dock Replacements and Shoreline Stabilization 86. Presented to the Peace River Basin Board a. Aquifer Performance Test at the City of Lakeland's Combee Water Treatment Plant b. Facilitating Agricultural Resource Management Systems - Lykes Bros. Inc. 87. Presented to the Withlacoochee River Basin Board a. Bushnell Stormwater Infrastructure Improvements, Second Amendment b. Marion County - Post Process Topographic Data Chairman's Agenda (Tab M) 88. Chairman's Agenda a. Advisory Committee Liaison Report(s) b. Chair Ex Officio Reports on Basin Board Activities c. Other Items Public Input Recess Public Hearing Items not completed at Tuesday's meeting will be carried over to Wednesday.

6 SWFWMD Governing Board Agenda February 22-23, 2005 Wednesday, February 23, :00 a.m. Reconvene Meeting of the Governing Board and Public Hearing 89. Call to Order 90. Pledge of Allegiance and Invocation 91. Additions/Deletions to Agenda Public Input Announcements Items not completed at Tuesday's meeting will be heard at this time. Recess Public Hearing Citrus County Tsala Apopka Chain of Lakes Task Force Inverness... February 14, 2005 Peace Creek Canal Coordinating Committee Bartow... February 24, 2005 Basin Board Meeting Schedule Hillsborough River Land O Lakes... February 15, 2005 Manasota Sarasota... February 16, 2005 Advisory Committee Meeting Schedule: Agricultural Bartow... February 16, 2005 Environmental Sarasota... March 9, 2005 Basin Board Education Committee Apollo Beach... March 8, 2005 Basin Board Land Resources Committee Tampa... March 23, 2005 Governing Board Meeting Brooksville... March 29-30, 2005 Adjournment The Governing Board may take action on any matter on the printed agenda including such items listed as reports, discussions, or program presentations. The Governing Board may make changes to the printed agenda only for good cause as determined by the Chair, and stated in the record. If a party decides to appeal any decision made by the Board with respect to any matter considered at a hearing or these meetings, that party will need a record of the proceedings, and for such purpose that party may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. If you wish to address the Board concerning any item listed on the agenda or any item that does not appear on the agenda, please fill out a speaker's card at the reception desk in the lobby and give it to the recording secretary. Your card will be provided to the Chair who will call on you at the appropriate time during the meeting. Comments will be limited to three minutes per speaker. In appropriate circumstances, the Chair may grant exceptions to the threeminute limit. The Board will accept and consider written comments from any person if those comments are submitted to the District at: Southwest Florida Water Management District 2379 Broad Street Brooksville, Florida The comments should identify the number of the item on the agenda and the date of the meeting. Any written comments received after the Board meeting will be retained in the file as a public record.