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    2008 Presentations     
    2007 Presentations        


Governing Board Presentations & Documents

January 8, 2008 - Meeting including Workshop
Item 27: Everglades Restoration Update, Lake O Phase II Tech Plan - T Teets presentation
Item 28: Tentatively Selected Plan for C-111 Spreader Canal - J Shaffer presentation
Item 29: Overview of Chapter 373, F.S. - S Woods presentation
Item 30: Water Conditions - S Sylvester presentation
Item 30 A&B: Temporary Pump Alternatives - L Carter presentation
Item 31: Lake Okeechobee Report - C Merriam presentation
Item 32: Water Shortage Emergency Update - C Merriam presentation
Item 33, 34 & 35: Algal Turf Scrubber - C Merriam presentation
Item 37: Lake O Phase II Tech Plan Approval - T Teets presentation
Item 38: Project Systems SAP - P Dumars presentation
Item 39: Coral Gables Canal Loop Bank Stabilization - E Skornick presentation
Item 40: Pump Station Reporwering & Refurbishment - L Carter presentation
January 31, 2008 - Committee Meetings
Item 4: Audit of EAA Reservoir - T Beirnes presentation at A&F
Item 5: GMP #4 Negotiations for EAA Reservoir - J Dunnuck presentation at A&F
Item 7: Crooks Ranch Consent Agreement Extenstion Request - K Smith presentation at P&L
February 13, 2008 - Committee Meetings
Item 4: Audit of the Uses of Series 2006 COPs Proceeds - J Bhagudas presentation at A&F
Item 5: Audit of State and Federal Cost Share Agreements - D Sooker presentation at A&F
Item 6: Audit Recommendations Follow-Up Report for FY 2007 - T Beirnes presentation at A&F
Item 8: Treasurers Investment Report and Independent Review - S Freilich presentation at A&F
Item 4: District Policy and Procedure for Funding Community Partnerships - D Reppen presentation at HRO
Item 5: District Workforce Diversity - L Ramos presentation at HRO
February 13, 2008 - Workshop
Item 9: FY2009 Water Savings Incentive Grant Program - M Craig presentation
Item 10: FY2009 Alternative Water Supply Funding Program - M Elsner presentation
Item 11: Status Update on Applied Research Projects - D Powell presentation
Item 12: Hydromentia Algal Turf Scrubber Removal Project - M Zivojnovich presentation
Item 13: Everglades Restoration Update - T Strowd presentation
Item 14: Chapter 373, F.S., ERP, Environmental Criteria - S Martin presentation
February 14, 2008 - Business Meeting
Item 39: Water Conditions Report - C Neidrauer presentation
Item 40: Emergency Conditions Historic Low Water Levels - C Weldon presentation
Item 41: Lake Okeechobee Conditions - S Gray presentation
Item 42: Water Restriction Variances - C Merriam presentation
Item 43: I75 Project Surface Water Management System - B Brown presentation
Item 44: FDEP Contract for Ultra-Trace Mercury Analysis - D Struve presentation
Item 48: Indian River Lagoon South Land Acquisition - R Clements presentation
March 12, 2008 - Workshop
Item 8: Overview of Chapter 373 - ERP Water Quality - S Martin & B Brown presentation
Item 9: Authorize Rule Development LOEW for ERP - D Meiers presentation
Item 10: LOSA Water Availability Rule Update - C Merriam presentation
Item 11: Greater Kissimmee Basin Projects - L Glenn presentation
Item 12: Local Government Comp Plan Review Outreach - C Merriam presentation
Item 13: Everglades Restoration Update - T Strowd presentation
Item 14: Lake O Structure Stability & Pumps - C Weldon presentation
March 13, 2008 - Business Meeting
Item 47: Water Shortage Outreach - D Reppen presentation
Item 48: Water Conditions Report - S Sylvester presentation
Item 49: Lake Okeechobee Report - S Gray presentation
Item 50: Water Shortage Variances - C Merriam presentation
Item 51: ERP application Plumosa Pit - B Brown presentation
Item 52: Florida Keys Aqueduct Authority Water Use Permit - C Merriam presentation
Item 53: Broward County Water Use Permit - M Craig presentation
Item 54: Village of Golf Water User Permit - M Craig presentation
Item 55: Palm Beach County Water User Permit - M Craig presentation
Item 56: Martin County Agreement IRL - R Clements presentation
Item 57: Weston Agreement on Pump Stations - B Waters presentation
Item 58: FIND Application Authorization - E Skornick presentation
Item 71: Hobe St. Lucie Conservancy District permit - M Craig presentation
Item 73: Lake Okeechobee Structure and Pumps - C Weldon presentation
April 9, 2008 - Audit and Finance Committee Meeting
Item 4: Audit Results and Financial Overview - T Bronson presentation
Item 5: General Engineering and Professional Services SBE - F Hayden presentation
Item 6: Implementation of Recommended Investment Policies and Strategies - P Dumars presentation
April 9, 2008 - Workshop Meeting
Item 9: Comprehensive Water Conservation Program for South Florida - D Reppen presentation
Item 10: Update on Rule Development for Year-round Landscape Irrigation - C Merriam presentation
Item 11: Review of Water Shortage Conditions - D Powell presentation
April 10, 2008 - Business Meeting
Item 43: Water Conditions Report - S Sylvester presentation
Item 44: Ecological Conditions Report - S Gray presentation
May 12, 2008 - Joint Workshop with Broward County
Irem 5: Water Supply Issues and Challenges - C Wehle presentation
Item 6: Broward County Regional Hydrology - J Crouse presentation
May 14, 2008 - Strategic Planning Workshop in Sebring
Item 5: Strategic Planning - J Shearer et al presentation
May 15, 2008 - Business Meeting including Workshop
Item 42: Update on Mandatory Year-round Irrigation Rule - C Merriam presentation
Item 43: Update Water Supply LOSA Rule - C Merriam presentation
Item 44: Everglades Restoration Update - T Strowd presentation
Item 45: Chapter 373, Condemnation and Land Acquisition - C Kowalsky presentation
Item 46: Mid-year Status Report on FY2008 Work Plan - T Olliff and D Bergstrom presentation
Item 47: Lake O Emergency Actions for Structure Stabililty - C Weldon presentation
Item 21: Permit for Palm Beach County Utilities - C Merriam presentation
Item 48: Water Conditions Report - S Sylvester presentation
Item 49: Ecological Conditions Report - S Gray presentation
Item 51: Permit for Bergeron School Site
Item 52: Permit for K&M Nursery
Item 53: Permit for City of Sunrise - C Merriam presentation
Item 57: Pelican Bay Foundation Case - S Nall presentation
Item 71: EAA Reservoir A-1 Project - J Dunnuck presentation
June 11,2008 - Workshop in Fort Myers
Item 7: Lower West Coast Service Area - P Flood presentation
Item 7: CREW Land & Water Trust - B Hammond presentation
Item 7: City of Cape Coral - G Reilly presentation
Item 9: Lake O Regulation Schedule - K Taplin & J Zediak presentation
Item 10: Analysis of LORS on Performance of LOTP - C Neidrauer presentation
Item 11: Chapter 373, Consumptive Use Permitting - B Ross presentation
Item 12: Update on Mandatory Year-round Irrigation Rule - T Bates presentation
Item 12: Utility Rate Info - M Craig presentation
Item 13: Update on Water Conservation Program - D Reppen presentation
Item 15: CREW Footprint Change - D Worth presentation
June 12, 2008 - Business Meeting in Fort Myers
Item 47: Kissimmee Basin Modeling Optimization Study - L Glenn presentation
Item 48: Water Conditions Report - C Neidrauer presentation
Item 49: Ecological Conditions Report - S Gray presentation
Item 56 & 57: Tamiami Trail Features - D Worth presentation
Item 59: C&S Building Maintenance - S Turnquest presentation
Item 75: FPL Agreement and Tamiami Trail - R Clements presentation
Item 76 &77: S-375 Structure - G Horne presentation
Item 78: Everglades Restoration Update - T Strowd presentation

June 30, 2008 - Special Meeting

Item 4: Budget Review - D Bergstrom presentation
Item 13: - River of Grass Project Update - C Wehle presentation
July 9, 2008 - Workshop
Item 8: Miam-Dade County Consumptive Use Permit - C Merricam presentation
Item 49: Update on 2008 Report on Long Term Plan - T Piccone presentation
Item 49: Update on 2008 Report on Long Term Plan - T Piccone presentation
Item 10: Everglades Restoration Update - T Strowd presentation
Item 11: ERP Wetland Criteria - B Brown presentation
Item 11: - Uniform Mitigation Assessment Method - A Bain presentation
July 10, 2008 - Business Meeting
Item 39: Laboratory Relocation - D Struve presentation
Item 40: S65E Weir Update - C Weldon presentation
Item 41: Chapter 373, Finance & Taxation - F Bartolone presentation
Item 42: Proposed FY2008-09 Millage Rates - Bergstrom presentation
Item 45: Boca Raton Water Use Permit - M Craig presentation
Item: 48: Water Conditions Report - S Sylvester presentation
Item 49: Ecological Conditions Report - S Gray presentation
Item 60: Key West International Airport - B Brown presentation
Item 60: Key West Airport, Duck Pond - J Borel presentation
August 13, 2008 - Committee Meetings
P&L Item 5: C-111 Spreader Canal - J Mitnik presentation
P&L Item 6: SAP Project System - R Sands presentation
P&L Item 7: Lake Point - R Clements presentation
P&L Item 7: Lake Point - J Kivett presentation
A&F Item 4: Financing Timeline - P Dumars presentation
A&F Item 5: Debt Policy Modification - P Dumars presentation
A&F Item 6: Third Quarter Investment Update - L Weinberg presentation
A&F Item 7: Self-Insurance Fund Reserve Policy - A Basinger presentation
A&F Item 9: Busniess Valuation Services - D Sharpton presentation
HRO Item 4: HR Solutions Updates - L Ramos presentation
HRO Item 5: Tri-Rail Shuttle - T Olliff presentation
HRO Item 6: Staffing Plan - T Olliff presentation
August 13, 2008 - Workshop
Item 7: "River of Grass" Project Acquisition Update - S Wood, K Ammon, and P Dumars Presentation
Item 8: Picayune Strand Reservation - C Merriam presentation
Item 8: Northbrook - J Gentile presentation
Item 9: Chapter 373 Overview - Water Quality - K Burns presentation
Item 10: EAA and C139 Compliance Annual Update - P Wade presentation
Item 11: Draft 10 Year Strategic Plan - D Bergstrom presentation
August 14, 2008 - Business Meeting
Item 42: Mecca Frams - R Brown presentation
Item 49: LOSA Rule - C Merriam presentation
Item 60: Stonybrook permits - R Brown presentation
 
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