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SWFWMD GOVERNING BOARD AGENDA ~3 ~ July 31, 2012 Routine Reports 24. Southern Water Use Caution Area Quantities 25. Overpumpage Report 26. E-Permitting Metrics: Online vs. Paper Applications 27. Individual Permits Issued by District Staff 28. Resource Regulation Significant Initiatives OPERATIONS &LAND MANAGEMENT COMMITTEE (TAB D) Discussion Items 29. Consent Item(s) Moved for Discussion 30. Hydrologic Conditions Status Report Submit & File Report 31. Tropical Storm Debby Emergency Operations Activities 32. Surplus Lands Assessment Update 33. Flying Eagle Nature Center Update Routine Reports 34. Structure Operations 35. Significant Activities OUTREACH &PLANNING COMMITTEE (TAB E) Discussion Items – None Submit & File Reports – None Routine Reports 36. Comprehensive Plan Amendment and Related Reviews Report 37. Development of Regional Impact Activity Report 38. Significant Activities RESOURCE MANAGEMENT COMMITTEE (TAB F) Discussion Items 39. Consent Item(s) Moved for Discussion 40. Aquifer Storage and Recovery Arsenic Issue Update (H046) 41. Fiscal Year 2013-14 Cooperative Funding Initiative 42. Lakes Horse, Raleigh, and Rogers Recovery Project Update (B027) Submit & File Reports – None Routine Reports 43. Minimum Flows and Levels 44. Watershed Management Program and Federal Emergency Management Agency Map Modernization 45. Significant Water Supply and Resource Development Projects FINANCE &ADMINISTRATION COMMITTEE (TAB G) Discussion Items 46. Consent Item(s) Moved for Discussion 47. Fiscal Year (FY) 2012-13 Budget Development a. FY2012-13 Budget Update since June 26, 2012 b. Adoption of Proposed District Millage Rate for FY2012-13 c. Approval of August 1 Standard Format Tentative Budget Submission d. Assignment of Funds to District’s Short-Term Projects Reserve Submit & File Reports – None Routine Reports 48. Treasurer's Report, Payment Register and Contingency Funds Report 49. Monthly Financial Statement 50. Monthly Cash Balances by Fiscal Year
SWFWMD GOVERNING BOARD AGENDA ~4 ~ July 31, 2012 GENERAL COUNSEL’S REPORT (TAB H) Discussion Items 51. Consent Item(s) Moved for Discussion 52. Lake Region Lakes Management District Request to Transfer Ownership of the P-5, P-6, P-7 and P-8 Water Control Facilities in Polk County 53. Amendment to Resolution Authorizing Proceedings in Eminent Domain for Acquisition of Certain Interests in Land Necessary for the Lake Hancock Lake Level Modification Project Submit & File Reports – None Routine Reports 54. Litigation Report 55. Rulemaking Update COMMITTEE/LIAISON REPORTS (TAB I) 56. Environmental Advisory Committee Meeting 57. Well Drillers Advisory Committee Meeting 58. Other Liaison Reports EXECUTIVE DIRECTOR’S REPORT (TAB J) 59. Executive Director’s Report a. Performance Metrics Dashboard b. Other CHAIR’S REPORT (TAB K) 60. Chair’s Report ANNOUNCEMENTS �� RECESS PUBLIC HEARING � � � � Governing Board Meetings Schedule: Meeting – Brooksville ............................................................................... August 28, 2012 Meeting – Tampa ..................................................................................... September 25, 2012 Meeting – Tampa ...................................................................................... October 30, 2012 Meeting – Haines City ..................................................................... November 27, 2012 � Governing Board Surplus Lands Assessment Subcommittee Meeting – Tampa .............................................................. August 2, 2012 � Governing Board Public Budget Hearings Schedule: Tentative Budget – Tampa ....................................................................... September 11, 2012 Final Budget – Tampa .............................................................................. September 25, 2012 � Advisory Committee Meeting Schedule: Industrial/Public Supply – Tampa ............................................................. August 14, 2012 Agricultural/Green Industry – Tampa ...................................................... September 13, 2012 Well Drillers – Tampa .............................................................................. October 10, 2012 Environmental – Tampa ............................................................................... October 15, 2012 ADJOURNMENT The Governing Board may take action on any matter on the printed agenda including such items listed as reports, discussions, or program presentations. The Governing Board may make changes to the printed agenda only for good cause as determined by the Chair, and stated in the record. If a party decides to appeal any decision made by the Board with respect to any matter considered at a hearing or these meetings, that party will need a record of the proceedings, and for such purpose that party may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based.
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") 579 £¤ 301 MAIN ST KNIGHTS GRI
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Item 14 potential flooding. The Cou
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35 Item No. --- TRANSFERRED FROM --
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Consent Agenda July 31, 2012 Genera
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Item 16.c. On October 21, 2011, the
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Resource Management Committee Decem
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40D-8.041 Minimum Flows. EXHIBIT C
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SOUTHWEST FLORIDA WATER MANAGEMENT
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SWFWMD Annual Meeting Calendar Octo
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MINUTES OF THE MEETING GOVERNING BO
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Minutes of the Meeting June 26, 201
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Regulation Committee July 31, 2012
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5. Rule 40D-21.371, F.A.C., specifi
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18. In order to minimize current pr
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NOTICE OF RIGHTS Persons to whom th
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10 Districtwide Major Utilities Mon
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12 Calendar Year 2011 Tampa Bay Wat
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14 Calendar Year 2011 Hillsborough
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16 Calendar Year 2011 Other Tampa B
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18 Calendar Year 2011 Peace River/M
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20 Calendar Year 2011 Southern Dist
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22 Calendar Year 2011 City of Lakel
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24 Calendar Year 2011 The SAS Syste
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26 ��
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28 Under Review (1) Permit No. Perm
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30 Overpumpage Report May 2012 (3)
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32 PERMIT Well Construction Permits
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34 PERMIT NUMBER PERMITTEE NAME / P
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Item 28 except for the Site-Specifi
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Item 28 violations, and request inf
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D. Operations & Land Management
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Operations and Land Management Comm
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Flying Eagle Nature Center About th
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STRUCTURE STRUCTURE OPERATIONS SECT
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14 Water Surface Elevation Water Su
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Outreach and Planning Committee Jul
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4 Project Amendment Type Assigned C
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10 DRI Activity Report June 30, 201
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12 Project DRI Location DRI App Typ
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Item 38 Florida Water Star SM (FWS)
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Item 38 aquifer recharge projects.
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Item 38 budgets, and cooperative fu
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Item 38 efforts are also highlighte
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Resource Management Committee July
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Board Adopted 2012 Priority List Sc
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Topographic Information Watershed M
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Item 45 Development Order, as neces
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Item 45 Tampa Bay Water � Surface
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Item 45 diversions of water from Su
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Item 45 groundwater flow model to p
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Governing Board Meeting July 31, 20
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Item 47 Discussion a. FY2012-13 Bud
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DRAFT RESOLUTION FOR ADOPTION (read
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STATE OF FLORIDA COUNTY OF HERNANDO
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The FY2012 Contingency Funds Report
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11 SOUTHWEST FLORIDA WATER MANAGEME
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Finance and Administration Committe
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Statement of Sources and Uses of Fu
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17 Southwest�Florida�Water�Ma
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19 Southwest Florida Water Manageme
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General Counsel’s Report July 31,
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92 Lake Mattie Lake Van Lake Blue T
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Item 53 MOA in August 2006. The Dis
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one hundred year flood level for La
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STATE OF FLORIDA COUNTY OF HERNANDO
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60°17'38" W a distance of 45.53 fe
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STYLE/CASE NO. COURT ATTORNEY ACTIO
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21 STYLE/CASE NO. COURT ATTORNEY AC
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RULE 8. Initiation and Approval of
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ENVIRONMENTAL ADVISORY COMMITTEE LI
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WELL DRILLERS ADVISORY COMMITTEES L
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250 200 150 100 50 Days Without an
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