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Governing Board Presentations & Documents

November 13, 2009 - Regular Business
Item 6: FY09 State of the District - C Wehle
Item 46: Public Hearing on Year Round Landscape Irrigation - T Bates
October 15, 2009 - Regular Business Meeting
Items 47-49: C-111 Spreader Canal Project - J Kivett
Item 50: FPL Compartment B STA Relocation Agreement - J Kivett
Item 51: 2010 MFL Annual Priority List - B Mills
Item 54: Termination of Lease with South Florida Aquaculture - T Strowd
Item 68: C-111 Temporary Incremental Operations - K Ammon
October 14, 2009 - Project & Lands, Human Resources & Outreach, and Workshop
P&L Item 4: Dispersed Storage and Treatment - B Whalen
P&L Item 5: Termination of South Florida Aquaculture Lease Agreement - T Strowd
P&L Item 6: Seasonal Agricultural Drawdown - L Gerry
P&L Item 7: CREW Acquisition Update - J Starnes
HRO Item 4: Pandemic Flu Planning Efforts - D Bass
W Item 7A: Water Conditions Report - S Sylvester
W Item 7B: Ecological Conditions Report - L Lindstrom
W Item 8: Everglades Restoration, C111 Project - T Strowd
W Item 9: Overview ERP Regulatory Program - R Brown
W Item 11: Power Plant, Transmission Line and Pipeline Certification Process - T Bates, R Holmes, S Nall
W Item 20: Lockett Estate, Highlands County - R Clements
September 22, 2009 - FY 2010 Final Millage and Budget Public Hearing
FY 2010 Final Millage and Budget Public Hearing - D Bergstrom
September 10, 2009 - Regular Businss Meeting
Item 5: 60th Anniversary 1980s through today - G Horne
Item 20: Revisions to Long Term Plan - T Piccone
Item 50: Surplus Land, Bonita Springs - R Clements
Item 55: SAP Public Services - P Dumars
Item 57: Clean Water Act Rulemaking - K Carter
Item 61: Bald Eagle Rulemaking - A Bain
Item 62: Year Round Landscape Irrigation Public Hearing - T Bates
Item 72: Everglades Restoration Update, C111 Spreader Canal - T Strowd
Item 74: Water to Protect Fish & Wildlife in North Fork of St Lucie River - D Swift
Item 75: Water Reservation Rule Concepts for North Fork of St. Lucie River - B Mills
September 9, 2009 - Audit & Finance, Human Resources & Outreach, Workshop and Tentative Budget Presentations
A&F Item 6: Proposed Audit Plan FY2010 - T Beirnes
A&F Item 7: Procurement, Legal presentation - C Linton
A&F Item 7: Procurement Process - F Hayden
A&F Item 8: Debt Service Impact SB2080 - P Dumars
A&F Item 9: Underwriters Pool - P Dumars
HRO Item 4: Health Care Plan - A Basinger
HRO Item 5: Cutomer Service Management System - J Rodriguez
W Item7: FY10 Budget Update - D Bergstrom
W Item 8: Seminole Tribe Water Rights Compact - Straus & Walker
W Item 10: Kissimmee Basin Water Reservations - L Glenn
W Item 17: Water Conditions - S Sylvester
W Item 17: Ecological Conditions - D Powell
W Item 19: River of Grass Phase 1 Planning - T Morgan
Tentative Millages & Budget Item 4: Tentative FY09-10 Budget - D Bergstrom

August 12, 2009 - Project & Lands, Human Resources & Outreach, and Workshop Presentations
P&L Item 4: Potential Surplus Lands - C Kowalsky
P&L Item 4: Potential Surplus Lands - R Clements
P&L Item 5: CERP Agreements - P Warner
P&L Item 6: C-111 Spreader Canal - J Dunnuck
P&L Item 7: Lakeside Ranch - J Kivett
P&L Item 8: Environmental Lab - J Mitnik
HRO Item 4: Website Redevelopment - B Gomez
HRO Item 5: Water Conservation Program - J Rodriguez
HRO Items 6 & 7: Chart Your Course and Performance Management - L Ramos
W Item 9: Ecological Update - D Powell
W Item 10: Reuse Requirements and Wastewater Ocean Outfalls - J Mulliken
W Item 11: Miami-Dade Water User Permit Compliance - J Renfrow
W Item 12: EAA and C-139 Basin Compliance Update - P Wade
W Item 13: Everglades Restoration Update - T Strowd
W Item 14: MFLs, Reservations and Regional Water Availability Tools - B Lewis and B Mills
W Item 15: Update on Kissimmee Water Reservations - L Glenn
W Item 16: Emergency Management Hurricane Preparedness - D Bass
July 9, 2009 - Regular Business Meeting
July 8, 2009 - Workshop
Item 7: Implementation of the Regulatory Component of Senate Bill 2080 - B Brown
Item 8: Strategic Plan and FY10 Budget - D Bergstrom et al
June 10, 2009 - Workshop
Item 9: State of Water Resources - T Bates, S Sylvester, D Powell, P Kwiatkowski
Item 10: 'River of Grass' Public Planning Process - T Strowd
Item 11: Financial Update - P Dumars
Item 12: Proposed FY2010 Draft Budget - D Bergstrom
Regular Business Meeting - May 14, 2009
Item 4: SFWMD 60th Anniversary - G Horne
Item 42: State of Water Resources - K Ammon et al
Item 43: Water Shortage Action Items - P Kwiatkowski
Item 46: Cutler Properties - R Brown
Workshop - May 13, 2009
Item 8: 'River of Grass' Project Update - C Wehle et al
Item 10: Everglades Restoration Update - T Strowd
Special Meeting / Workshop - May 11, 2009
Item 5: Strategic Planning and Budgetary Guidance - T Olliff
Item 6: 'River of Grass' Project Update - C Wehle et al
Regular Business Meeting - April 9, 2009
Item 42: STOPR Group presentation
Item 44: Kissimmee Basin Water Reservations - C Merriam
Item 45: 'River of Grass' Project Update - C Wehle et al
Item: 46: Strategic Planning - T Olliff et al
Item: 47: Biscayne Bay Coastal Wetlands CERP Project - K Ammon
Lake Okeechobee Regulation Schedule (LORS) - B Ross
Workshop - 4/8/2009
Item 9: Water Conditions Report - M Ansar
Item 10: Ecological Conditions Report - D Powell
Item 11: Everglades Restoration Update - T Strowd
Audit & Finance Committee Meeting - April 8, 2009
Item 5: FY08 Annual Audit Management Letter - T Brunson
Item 5: Inspector General's Update - J Williams and T Beirnes
Item 6 & 7: River of Grass Financing - P Dumars
March 12, 2009 - Business Meeting
Item 44: River of Grass Updat - C Wehle et al
Item 46: Water Conditions Report - S Sylvester
Item 47: Ecological Conditions - D Powell
Item 18: Eminent domain in Miami-Dade County - R Clements
March 11, 2009 - Workshop
Item 11: Strategic Planning & Budgetary Guidance - T Olliff et al
February 12, 2009 - Business Meeting
Item 46: Year-Round Irrigation Public Hearing - T Bates
Item 48: Water Reservations for Picayune Strand and Fakahatchee Estuary Public Hearing - C Merriam
February 11, 2009 - Workshop
Item 7: Applied Research Projects - D Powell
Item 8: 'River of Grass' Project Update - C Wehle et al
Item 9: Everglades Restoration Update - T Strowd
Item 11: Ag Canal Drawdown - D Worth
February 11, 2009 - Committee Meetings
P&L Item 4: USACE Project Acceptance Process - J Arrieta
P&L Item 5: Proposed Revisions to Long Term Plan - C Merriam
P&L Item 6 & 7: Compartment B & C Buildout STA - J Kivett
P&L Item 8: Picayune Strand Project - J Kivett
A&F Item 4: COPs Validation Update - P Dumars
A&F Item 6: SAP Program and Project Update - R Sands
A&F Item 7 & 8: Budget Amendments and Transfers & Financial Outlook - D Bergstrom
January 13, 2009
Item 16: Taylor Creek Algal Turf Scrubber - C Merriam
Item 56: Public Records & Open Meetings - F Bartolone
Item 57: 'River of Grass' Agreement, BMPs - K Burns
January 12, 2009 - Workshop
Item 7: Ecological Conditions - D Powell
Item 8: Kissimmee River Reservation Rulemaking - C Merriam
Item 9: 'River of Grass' Project Update - C Wehle et al
Item 13: Everglades Restoration Update - T Strowd
January 12, 2009 - Committee Meetings
A&F Item 4: SAP Transition and 3 Year Plan - P Dumars & S Trost
A&F Item 6: Revenues, Costs and Debt Service - D Bergstrom
HRO Item 4: HR Solutions - L Ramos
HRO Item 5: Benefits FY 2009 - A Basinger
 
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