MANASOTA & PEACE RIVER BBDs Meeting Notebook 10-21-09.docx

1. Call to Order, Introductions and Roll Call
SUMMARY AGENDA
Joint Meeting and Workshop
Manasota Basin Board
and
Peace River Basin Board
Arcadia, Florida October 21, 2009
9:00 a.m.
Presenters: Basin Board Co-Chairs Beruff, Beswick, Joerger, and Senft
Phyllis Young, Senior Administrative Assistant
Boards and Executive Services
2. Pledge of Allegiance to the American Flag
Presenters: Basin Board Co-Chairs
3. Additions and Deletions to the Agenda
Presenter: Lou Kavouras, Deputy Executive Director
Outreach, Planning and Board Services
4. Ceremony to Honor Former Peace River Basin Board Member Jim Hageman
Presenter: Rufus Lazzell, Secretary
Peace River Basin Board
5. Florida Water Star SM Gold – Recognition of Polk County Builders
Presenter: Beth Putnam, Communications Manager
Communications Department
6. Consent Items:
a. Manasota Basin Board
1. Minutes of the August 12, 2009, Meeting
Minutes of the August 2009 meeting were provided to Board members for review.
Staff Recommendation:
Approve the August minutes, as presented. Exhibit 1
Presenter: Lou Kavouras