notebook - Southwest Florida Water Management District

More documents

Recommendations

Info

SWFWMD GOVERNING BOARD AGENDA -3- OCTOBER 25, 2011 OUTREACH &PLANNING COMMITTEE (TAB D) Discussion Items 21. Legislative Preview 22. Fiscal Year 2013 Cooperative Funding Initiative Update Submit & File Reports –None Routine Reports 23. Comprehensive Plan Amendment and Related Reviews 24. Development of Regional Impact Activity Report 25. Significant Activities REGULATION COMMITTEE (TAB E) Discussion Items 26. Consent Item(s) Moved for Discussion 27. Hydrologic Conditions Status Report 28. Water Shortage Order No. SWF 2010-022 – Consider Current and Projected Conditions 29. Approve Revisions to Previously-Approved Amendments to 40D-21, Florida Administrative Code, Water Shortage Plan, to Reduce Regulatory Costs 30. Denials Referred to the Governing Board Submit & File Reports 31. Permits with Five-Year Compliance Reports 32. Dover/Plant City Water Use Caution Area Update Routine Reports 33. Public Supply Report 34. Southern Water Use Caution Area Quantities 35. Overpumpage Report 36. E-Permitting Metrics: Online vs. Paper Applications 37. Individual Permits Issued by District Staff 38. Resource Regulation Significant Initiatives RESOURCE MANAGEMENT COMMITTEE (TAB F) Discussion Items 39. Consent Item(s) Moved for Discussion 40. Development of Numeric Water Quality Standards for Nutrients in Florida 41. Southern Water Use Caution Area Recovery Strategy – Annual Status Report 42. Surplus Lands Assessment Program Update Submit & File Reports – None Routine Reports 43. Minimum Flows and Levels 44. Structure Operations 45. Watershed Management Program and Federal Emergency Management Agency Map Modernization 46. Significant Water Supply and Resource Development Projects GENERAL COUNSEL’S REPORT (TAB G) Discussion Items 47. Supplement 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 Report 48. Receipt of Formal Opinion of the Attorney General – Competitive Negotiation for Public Construction Projects Routine Reports 49. Litigation Report 50. Rulemaking Update
SWFWMD GOVERNING BOARD AGENDA -4- OCTOBER 25, 2011 COMMITTEE/LIAISON REPORTS (TAB H) 51. Well Drillers Advisory Committee Meeting 52. Other Liaison Reports EXECUTIVE DIRECTOR’S REPORT (TAB I) 53. Executive Director’s Report CHAIR’S REPORT (TAB J) 54. Chair’s Report ANNOUNCEMENTS �� RECESS PUBLIC HEARING � � � � Governing Board Meetings Schedule: Surplus Lands Subcommittee Meeting – Tampa ....................................... November 3, 2011 Meeting – Tampa ...................................................................................... November 29, 2011 Meeting – Haines City ............................................................................... December 20, 2011 Meeting – Brooksville ............................................................................... January 31, 2012 Meeting – Brooksville ............................................................................... February 28, 2012 � Advisory Committee Meeting Schedule: Joint Meeting of All Advisory Committees – Tampa ................................... November 4, 2011 Joint Agricultural/Green Industry – Tampa ................................................ December 8, 2011 Environmental – Tampa ........................................................................... January 9, 2012 Well Drillers – Tampa .............................................................................. January 11, 2012 Industrial – Tampa ................................................................................... February 14, 2012 Public Supply – Tampa ............................................................................ February 14, 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. 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.
Page 1 and 2: Governing Board Meeting Agenda and
Page 3: SWFWMD GOVERNING BOARD AGENDA -2- O
Page 8 and 9: Governing Board Meeting October 25,
Page 15 and 16: 3 Item No. --- TRANSFERRED FROM ---
Page 17 and 18: Consent Agenda October 25, 2011 Reg
Page 19 and 20: Exhibit A Rulemaking to Extend Inte
Page 21 and 22: Staff Recommendation See Exhibit It
Page 25 and 26: ��
Page 27 and 28: ��
Page 29 and 30: ��
Page 31 and 32: ��
Page 33 and 34: ��
Page 35 and 36: ��
Page 37 and 38: ��
Page 39 and 40: ��
Page 41 and 42: ��
Page 43 and 44: Haines City - WUP No. 8522.009 Wate
Page 45 and 46: 33 ��
Page 49 and 50: ��
Page 51 and 52: ��
Page 53 and 54: ��
Page 55 and 56:
��
Page 57 and 58:
��
Page 59 and 60:
��
Page 61 and 62:
��
Page 63 and 64:
��
Page 65 and 66:
��
Page 67 and 68:
��
Page 69 and 70:
Item 10 level of Horse Lake and str
Page 71 and 72:
Consent Agenda October 25, 2011 Res
Page 73 and 74:
PROPOSED 2012 MINIMUM FLOWS AND LEV
Page 75 and 76:
Proposed 2012 Minimum Flows and Lev
Page 77 and 78:
DRAFT 2012 Water Five-Year Resource
Page 79 and 80:
Table of Contents I. Introduction/P
Page 81 and 82:
Water Resource Development (Data Co
Page 83 and 84:
Quality of Water Improvement Progra
Page 85 and 86:
Hydrologic Investigations - (Chapte
Page 87 and 88:
Water Resource Development (Project
Page 89 and 90:
77 Table 2 (Continued) Total Projec
Page 91 and 92:
y addressing the problem of mobiliz
Page 93 and 94:
up to 2 mgd of treated excess recla
Page 95 and 96:
IFAS that furthers the goals of FAR
Page 97 and 98:
e. Upper Myakka/Flatford Swamp Hydr
Page 99 and 100:
Future Actions - The project is cur
Page 101 and 102:
the development of a recovery strat
Page 103 and 104:
Linkage to the Regional Water Suppl
Page 105 and 106:
Water Supply Development Assistance
Page 107 and 108:
Table 4. FY2012 Conservation Projec
Page 109 and 110:
Funding Sources The sources of Dist
Page 111 and 112:
U.S. Department of Agriculture-Natu
Page 113 and 114:
Appendix A: 2011 Demands Update Sum
Page 115 and 116:
Table A-1. Summary of Projected Inc
Page 117 and 118:
Table A-3. Projected Reductions in
Page 119 and 120:
Appendix B: Descriptions of New Wat
Page 121 and 122:
transmission line segments within B
Page 123 and 124:
8. FGUA Wet Weather Reclaimed Water
Page 125 and 126:
the District for replacement of exi
Page 127 and 128:
18. St. Petersburg Toilet Replaceme
Page 129 and 130:
Page 131 and 132:
Page 133 and 134:
Staff Recommendation: See Exhibit I
Page 135 and 136:
Page 137 and 138:
125
Page 139 and 140:
Item 14.c. (2) Authorize the transf
Page 141 and 142:
Page 143 and 144:
TURKEY CREEK RD TURKEY CREEK RD Loc
Page 145 and 146:
Staff Recommendation: See Exhibit I
Page 147 and 148:
Page 149 and 150:
Page 151 and 152:
MERRIN RD MERRIN RD VARN RD LAN IER
Page 153 and 154:
BETHLEHEM BETHLEHEM RD RD NN STAFFO
Page 155 and 156:
Item 14.i. per thousand gallons of
Page 157 and 158:
Page 159 and 160:
Page 161 and 162:
Consent Agenda October 25, 2011 Exe
Page 163 and 164:
Minutes of the Meeting September 13
Page 165 and 166:
Page 167 and 168:
Page 169 and 170:
Page 171 and 172:
Page 173 and 174:
Page 175 and 176:
Page 177 and 178:
Page 179:
Page 182 and 183:
Finance and Administration Committe
Page 184 and 185:
The final FY2011 Contingency Funds
Page 186 and 187:
SOUTHWEST FLORIDA WATER MANAGEMENT
Page 188 and 189:
Finance and Administration Committe
Page 190 and 191:
Preliminary Statement of Sources an
Page 192 and 193:
12 Southwest�Florida�Water�Ma
Page 194 and 195:
Item 20 information in this environ
Page 196 and 197:
Item 20 projected budget reductions
Page 199 and 200:
Governing Board Meeting October 25,
Page 201 and 202:
Outreach and Planning Committee Oct
Page 203 and 204:
5 Local Government Comprehensive Pl
Page 205 and 206:
7 Project Amendment Type Assigned C
Page 207 and 208:
Page 209 and 210:
11 Project DRI Location DRI App Typ
Page 211 and 212:
Page 213 and 214:
Item 25 District led two of the eve
Page 215 and 216:
Item 25 Water PRO and Water CHAMP o
Page 217 and 218:
Item 25 � Citrus County Task Forc
Page 219 and 220:
Item 25 project is still on schedul
Page 221:
NOVEMBER 2011 Special Events NOVEMB
Page 224 and 225:
Regulation Committee October 25, 20
Page 226 and 227:
Page 228 and 229:
ii. As of September 20, 2011, the s
Page 230 and 231:
ORDERED THEREFORE, based upon the f
Page 232 and 233:
Page 234 and 235:
DRAFT with Amendments WATER SHORTAG
Page 236 and 237:
Page 238 and 239:
Page 240 and 241:
Page 242 and 243:
Page 244 and 245:
Page 246 and 247:
Page 248 and 249:
Page 250 and 251:
Page 252 and 253:
Page 254 and 255:
Page 256 and 257:
Page 258 and 259:
Page 260 and 261:
Page 262 and 263:
Page 264 and 265:
Page 266 and 267:
Page 268 and 269:
Page 270 and 271:
Page 272 and 273:
Page 274 and 275:
October 14, 2011 Executive Summary
Page 276 and 277:
Page 278 and 279:
Page 280 and 281:
Page 282 and 283:
Page 284 and 285:
62 TABLE OF CONTENTS Tampa Bay Wate
Page 286 and 287:
64 Calendar Year 2011 Tampa Bay Wat
Page 288 and 289:
66 Calendar Year 2011 Hillsborough
Page 290 and 291:
68 Calendar Year 2011 Other Tampa B
Page 292 and 293:
70 Calendar Year 2011 Peace River/M
Page 294 and 295:
72 Calendar Year 2011 Southern Dist
Page 296 and 297:
74 Calendar Year 2011 City of Lakel
Page 298 and 299:
76 Calendar Year 2011 Northern Dist
Page 300 and 301:
��
Page 302 and 303:
��
Page 304 and 305:
82 PERMIT NUMBER 43001220.011 43026
Page 306 and 307:
Page 308 and 309:
Item 38 EPA did not grant or deny t
Page 310:
TYPE OF PERMIT ENV RES PERMITS ISSU
Page 313 and 314:
Resource Management Committee Octob
Page 315 and 316:
Page 317 and 318:
Page 319 and 320:
Board Adopted 2011 Priority List Sc
Page 321 and 322:
Page 323 and 324:
STRUCTURE STRUCTURE OPERATIONS SECT
Page 325 and 326:
14 Water Surface Elevation Water Su
Page 327 and 328:
Page 329 and 330:
18 Water Surface Elevationn Water S
Page 331 and 332:
20 Water Surface Elevation on Water
Page 333 and 334:
Page 335 and 336:
Page 337 and 338:
Topographic Information Watershed M
Page 339 and 340:
Item 46 Lake Hancock Outfall Treatm
Page 341 and 342:
Item 46 allowable percentage of wit
Page 343 and 344:
Item 46 by the City of Tampa (COT),
Page 345 and 346:
Item 46 migration of the recharge w
Page 348 and 349:
Page 350 and 351:
Item 47 The impacts associated with
Page 352 and 353:
NGVD (1929) and operating the contr
Page 354:
10. The inundation or flooding of t
Page 357 and 358:
General Counsel’s Report October
Page 359 and 360:
12 STYLE/CASE NO. COURT/JUDGE ATTOR
Page 361 and 362:
Page 363 and 364:
Page 365 and 366:
Page 367 and 368:
Page 369 and 370:
RULE 1. 40D-1.002 Approve Amendment
Page 372:
Page 375:
Effective October 10, 2011 Southwes
show all

notebook - Southwest Florida Water Management District

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?