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Minutes of the Meeting September 25, 2012 Governing Board Final Public Hearing Page 3 of 5 Mr. Joerger noted that copies of the letter and the attached list of objectives have been placed on the table outside the door to the Board Room. Mr. Joerger requested Mr. Fritsch to provide a brief overview of the District’s budget and projected resources, and then Ms. Pilcher will proceed with the required portion of the hearing. (02:03:55/02:08:26) 3. Budget Overview Mr. Fritsch provided a brief overview of the District’s FY2012-13 budget and projected resources using three charts. He noted there have been approximately 20 public hearings for budget discussion. The Revenue Budget chart provides the adopted budget for FY2011-12, the final budget for FY2012-13, and the year over year change, in dollars and percentages. The Expeditures Budget chart provides the District’s final expenditure budget for FY2012-13 by category or type. The columns reflect the adopted budget for FY2011-12, the final budget for FY2012-13, and the year over year change, in dollars and percentages. The key expenditure categories are divided into two sections: Recurring (or operating) expenditures and Non-Recurring expenditures. The sub-total for recurring budget shows the District has reduced its recurring expenditures by $18.3 million or 19 percent, down to $76.2 million which is well below the $100.0 million of ad valorem that is budgeted for FY2012-13. These reductions provide more flexibility in funding vital core non-recurring projects. Every expenditure category has been reduced from FY2011-12, except one. The budget for the Cooperative Funding program has been increased to bring it back close to the investment level in FY2010-11 which was $65.0 million. The Projected Resources chart provides an estimate of the total District resources anticipated to be available as of October 1, 2012. This consists of: FY2012-13 Final Budget proposed for adoption is $159,450,185. Estimated ongoing projects funded with previous year budgets that are uncompleted as of fiscal year-end (9/30/2012). The total encumbrances for these projects will be carried forward and re-appropriated for FY2012-13 (current estimate is $238.0 million). This will result in an estimated budget (including carry-forward encumbrances) of $398.0 million. This compares to the current budget for FY2011-12 of $509.0 million. In addition to this, it is estimated that the District will have fund balances of $215.0 million available at October 1, 2012. These fund balances have been placed into reserve accounts consistent with the Governing Board’s Fund Balance Policy 130-9. The total projected resources to be available to the District at October 1, 2012, including the FY2012-13 budget, is $613.0 million. This is down from the $693.0 million available at October 1, 2011. This is consistent with the District’s spend-down plan which indicates the approximately half of available reserves and the majority of the encumbrances will be spent over the next five to six years. (02:08:26/02:11:51) 4. Public Announcement of the Name of the Taxing Authority, Rolled-Back Rate, Percentage Decrease, and Millage Rate to be Levied for FY2012 Ms. Pilcher presented the required public announcement of the name of the taxing authority, the rolled-back rate, the percentage of tax decrease below the rolled-back rate, and the millage rate to be levied for FY2012-13, and read into the record as required for the District. TAXING AUTHORITY Southwest Florida Water Management District (02:11:51/02:12:28) ROLLED-BACK RATE PERCENTAGE OF TAX DECREASE BELOW ROLLED-BACK RATE MILLAGE RATE 0.4076 -3.63% 0.3928 193
Minutes of the Meeting September 25, 2012 Governing Board Final Public Hearing Page 4 of 5 5. Final Fiscal Year 2012-13 Budget a. Reconciliation of Tentative to Final Fiscal Year 2012-13 Budget Ms. Pilcher said there have been no changes to the budget since the tentative budget hearing, held September 11, 2012. b. TRIM Budget Summary Ms. Pilcher noted that this summary was used to prepare the newspaper advertisement and is provided for the Board’s information only. (02:12:28/02:13:00) 6. Public Comments a. Letters/Resolutions Received Mr. Joerger noted the District has not received any correspondence from taxpayers since the first public hearing on September 11. On September 18, the District received a budget approval letter from Governor Scott, which was read into the record at the beginning of the hearing. The District has responded in writing to the two letters that were received prior to the first public hearing. The District has received approximately 15 calls to date from taxpayers regarding the proposed budget for FY2012-13. Letters and resolutions received regarding the final millage rate and budget, if any, since the first public hearing held September 11, 2012, in Tampa, have been compiled into an Exhibit "A" to Agenda Item 6a and are hereby incorporated by reference into the public record of this meeting. The budget approval letter from Governor Rick Scott dated September 18, 2012, is included. Copies of this exhibit are available here today and are also located at District headquarters. b. Persons Wishing to Address the Board Mr. Joerger requested that anyone wishing to address the budget come forward, and state their name, address, and group affiliation, if any. No one came forward. (02:13:00/02:13:45) 7. Adopt Final Fiscal Year 2012-13 Millage Rate SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT RESOLUTION NO. 12-12 ADOPTION OF FINAL MILLAGE RATE AND CERTIFICATION OF LEVY TO THE COUNTY PROPERTY APPRAISERS FOR FISCAL YEAR 2012-13 This resolution is made a part of these minutes as if set forth in full but, for convenience, is filed in the permanent resolution files of the District. Following consideration, Mr. Tharp moved to adopt Resolution No. 12-12, Adoption of Final Millage Rate and Certification of Levy to the County Property Appraisers for Fiscal Year 2012-13, of 0.3928 mill. Mr. Maggard seconded the motion. The motion carried unanimously. (02:13:45/02:14:18) 194
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SWFWMD GOVERNING BOARD AGENDA ~2 ~
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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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Governing Board Meeting October 30,
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Item 6 Governing Board Meeting Octo
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18. Rulemaking a. Approve Repeal of
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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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Subject Area Lake Hamilton Peace
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EXHIBIT 40D-8.624 Guidance and Mini
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evenues from the WPSTF continue to
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alternative water supply project in
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Southwest Florida Water Management
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Page 247 and 248: TABLE OF CONTENTS Tampa Bay Water .
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INDIVIDUAL PERMITS ISSUED: ERPS - A
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E. Operations & Land Management
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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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Sawgrass Lake Lake Armistead Water
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Local Government Comprehensive Plan
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Lake Hutto Project DRI Location DRI
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SouthwestFloridaWaterManagementDist
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Southwest Florida Water Management
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TAMPA BAY REGIONAL PLANNING COUNCIL
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K. Chair's Report
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RESOLUTION NO. 12-16 COMMENDING HUG
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