notebook - Southwest Florida Water Management District

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a. b. c. Staff Recommendation: See Exhibits Approve the minutes as presented. Presenter: Blake C. Guillory, Executive Director 173
MINUTES OF THE MEETING FIRST PUBLIC HEARING FOR THE TENTATIVE FISCAL YEAR 2012-13 MILLAGE RATE AND ANNUAL SERVICE BUDGET AND OTHER BUSINESS MEETING GOVERNING BOARD SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT TAMPA,FLORIDA SEPTEMBER 11, 2012 The Governing Board of the Southwest Florida Water Management District met at 6:00 p.m. on September 11, 2012, at the Tampa Service Office. The following persons were present: Board Members Present H. Paul Senft, Chair Douglas B. Tharp, Secretary Albert G. Joerger, Treasurer Jeffrey M. Adams, Member Michael A. Babb, Member Jennifer E. Closshey, Member Randall S. Maggard, Member Todd Pressman, Member Board Member(s) Absent Carlos Beruff, Member Staff Members Present David T. Rathke, Chief of Staff Laura J. Donaldson, General Counsel Kurt P. Fritsch, Division Director Mark A. Hammond, Division Director Michael L. Holtkamp, Division Director Alba E. Más, Division Director Daryl F. Pokrana, Director, Finance Bureau Linda R. Pilcher, Assistant Director, Finance Bureau Michael B. Cacioppo, Senior Budget Analyst, Finance Cathy A. Linsbeck, Senior Budget Analyst, Finance Alan J. Lynch, Senior Budget Analyst, Finance Recorded by: Randy Emberg, Video Production Engineer A list of others present who signed the attendance roster is filed in the permanent records of the District. This meeting was available for viewing through internet streaming. Approved minutes from previous meetings can be found on the District's Web site (www.WaterMatters.org). 1. Call to Order and Opening Comments Chair Senft called the meeting to order and opened the public hearing. This meeting is being conducted using communications media technology in order to permit maximum participation of Governing Board members. Mr. Emberg called the roll and noted a quorum was present. Mr. Rathke offered the innovation. Chair Senft then led the Pledge of Allegiance to the Flag of the United States of America. Chair Senft said this hearing is for the purpose of adopting a tentative millage rate and budget for the Southwest Florida Water Management District, pursuant to Sections 373.536 and 200.065, Florida Statutes, as amended. If any member of the public would like to speak during this hearing, please fill out a blue card located at the desk outside the door and give the card to Mr. Emberg who is seated at the table in front of the dais. Members of the public will be called on at the appropriate time during the meeting and will be limited to three minutes per speaker. Chair Senft relinquished the gavel to Mr. Joerger, Treasurer and Chair of the Finance and Administration Committee. (00:00/03:20) 174
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\ Governing Board Meeting Agenda an
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SWFWMD GOVERNING BOARD AGENDA ~2 ~
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SWFWMD GOVERNING BOARD AGENDA ~4 ~
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GOVERNING BOARD OFFICERS,COMMITTEES
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Executive Summary GOVERNING BOARD M
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SWFWMD Board Meeting Executive Summ
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250 200 150 100 50 Days Without an
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Governing Board Meeting October 30,
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Item 6 Governing Board Meeting Octo
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B. Consent Agenda
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18. Rulemaking a. Approve Repeal of
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October 30, 2012 October 30, 2032
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WUP No. 20011400.025 Page 3 of 19 O
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EXHIBIT E ENVIRONMENTAL MANAGEMENT
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Section Page 3 4 7 Section 1.0 -
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As used with respect to this EMP, t
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included in the current mine plan t
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techniques agreed to by Mosaic and
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Installation of a piezometer networ
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A P95 exceedance value will be esta
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Unacceptable Adverse Impacts to wet
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Annual Reports will be submitted by
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This instrument prepared by, and af
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3. Notice to Tenants. Grantor ackno
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IN WITNESS WHEREOF, the foregoing i
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APPENDIX B ENVIRONMENTAL TRANSECT M
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MOSAIC ENVIRONMENTAL TRANSECT MONIT
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MOSAIC ENVIRONMENTAL TRANSECT MONIT
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APPENDIX C ONGOING MONITORING, PROB
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APPENDIX D LOCATION OF ESTABLISHED
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APPENDIX E SURFICIAL AQUIFER SYSTEM
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c. Seep/W Model Design and Results
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October 30, 2012 October 30, 2022
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Item 9 Consent Agenda October 30, 2
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SPIRIT LAKE RD E MAIN ST RECKER H
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Page 195 and 196: RULEMAKING PROCESS Seek Board Appro
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Page 247 and 248: TABLE OF CONTENTS Tampa Bay Water .
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The SAS System Calendar Year 2012 G
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The SAS System Calendar Year 2012 H
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Calendar Year 2012 Other Tampa Bay
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Calendar Year 2012 Peace River/Mana
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Calendar Year 2012 Southern Distric
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Calendar Year 2012 City of Lakeland
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The Villages Calendar Year 2012 Nor
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Under Review (1) Permit No. Permit
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Overpumpage Report August 2012 (2)
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Overpumpage Report August 2012 (4)
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INDIVIDUAL PERMITS ISSUED: ERPS - A
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Item 33 Regulation Committee Octobe
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Item 33 priority functions to the E
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E. Operations & Land Management
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Item 34 Operations and Land Managem
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Chassahowitzka River Mason Creek W
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Starkey Wilderness Preserve HICKS R
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STRUCTURE OPERATIONS SECTION HYDROL
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Lake Gibson Lake Tarpon, S-551 145.
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Bay Lake Lake Carroll 48.00 47.50 3
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Lake White Trout Lake Lowery Water
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Lake Fannie (P-7) Lake Hamilton (P-
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Sawgrass Lake Lake Armistead Water
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Local Government Comprehensive Plan
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Project Amendment Type Assigned Com
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Project Amendment Type Assigned Com
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Item 42 Outreach and Planning Commi
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Lake Hutto Project DRI Location DRI
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Item 43 Outreach and Planning Commi
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Item 43 volunteers removed 3.6 tons
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Item 43 (14,265 page views; down 4%
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Item 43 received an update from Dis
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Item 43 team for review. Finally, t
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Item 43 • Hernando County Chamber
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Item 44 operating footprint within
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Item 45 The FY2011-12 Contingency F
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SOUTHWEST FLORIDA WATER MANAGEMENT
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Item 46 Finance and Administration
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Preliminary Statement of Sources an
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SouthwestFloridaWaterManagementDist
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Southwest Florida Water Management
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SOUTHWEST FLORIDA WATER MANAGEMENT
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STYLE/CASE NO. COURT ATTORNEY ACTIO
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RULEMAKING UPDATE OCTOBER 30, 2012
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RULE 16. Initiation and Approval of
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Items 52 - 55 Governing Board Meeti
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• Time-lapse photography was show
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TAMPA BAY REGIONAL PLANNING COUNCIL
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Item 56 Governing Board Meeting Oct
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K. Chair's Report
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RESOLUTION NO. 12-16 COMMENDING HUG
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