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SWFWMD GOVERNING BOARD AGENDA ~5 ~ July 31, 2012 If you wish to address the Board concerning any item listed on the agenda or an issue that does not appear on the agenda, please fill out a speaker's card at the reception desk in the lobby and give it to the recording secretary. Your card will be provided to the Chair who will call on you at the appropriate time during the meeting. When addressing the Board, please step to the podium, adjust the microphone for your comfort, and state your name for the record. Comments will be limited to three minutes per speaker. In appropriate circumstances, the Chair may grant exceptions to the three-minute limit. The Board will accept and consider written comments from any person if those comments are submitted to the District at Southwest Florida Water Management District, 2379 Broad Street, Brooksville, Florida 34604-6899. The comments should identify the number of the item on the agenda and the date of the meeting. Any written comments received after the Board meeting will be retained in the file as a public record.
REGULATION COMMITTEE GOVERNING BOARD OFFICERS,COMMITTEES AND LIAISONS Effective June 2012 OFFICERS Chair H. Paul Senft, Jr. Vice Chair Hugh M. Gramling Secretary Douglas B. Tharp Treasurer Albert G. Joerger OPERATIONS AND LAND MANAGEMENT COMMITTEE OUTREACH AND PLANNING COMMITTEE Bryan K. Beswick, Chair Michael A. Babb, Chair Jeffrey M. Adams, Chair Todd Pressman, Vice Chair Randall S. Maggard, Vice Chair Jennifer E. Closshey, Vice Chair Carlos Beruff Albert G. Joerger Michael A. Babb Judith C. Whitehead Douglas B. Tharp Judith C. Whitehead RESOURCE MANAGEMENT COMMITTEE FINANCE AND ADMINISTRATION COMMITTEE SURPLUS LANDS SUBCOMMITTEE Hugh M. Gramling, Chair Albert G. Joerger, Chair* Albert G. Joerger, Chair Michael A. Babb, Vice Chair Douglas B. Tharp, Vice Chair Hugh M. Gramling, Vice Chair Randall S. Maggard Jeffrey M. Adams Jeffrey M. Adams Douglas B. Tharp Jennifer E. Closshey Jennifer E. Closshey * Board policy requires the Governing Board Treasurer to chair the Finance and Administration Committee. STANDING COMMITTEE LIAISONS Agricultural Advisory Committee Hugh M. Gramling Environmental Advisory Committee Michael A. Babb Green Industry Advisory Committee Douglas B. Tharp Industrial Supply Advisory Committee Randall S. Maggard Public Supply Advisory Committee Vacant Well Drillers Advisory Committee Bryan K. Beswick OTHER LIAISONS Governing Board Diversity Coordinator Carlos Beruff Strategic Planning Initiative Jennifer E. Closshey Central Florida Water Initiative (formerly CFCA) H. Paul Senft Charlotte Harbor National Estuary Program Policy Board Vacant Sarasota Bay Estuary Program Policy Board Albert G. Joerger Randall S. Maggard Douglas B. Tharp Tampa Bay Estuary Program Policy Board Hugh M. Gramling Todd Pressman, Primary Tampa Bay Regional Planning Council Jeffrey M. Adams, Alternate 6/12/2012
Page 1 and 2: Governing Board Weeki Wachee River
Page 3 and 4: SWFWMD GOVERNING BOARD AGENDA ~2 ~
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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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