Peace River Manasota Reginal Water Supply Authority Meeting

PEACE RIVER MANASOTA REGIONAL WATER SUPPLY AUTHORITY BOARD OF DIRECTORS MEETING AGENDA October 2, 2024 @ 9:30 a.m. Charlotte County Administration Center Commission Chambers, Room 119 18500 Murdock Circle, Port Charlotte, FL Additional information may be obtained by contacting the Peace River Manasota Regional Water Supply Authority, 9415 Town Center Parkway, Lakewood Ranch, Florida 34202, or through the Authority’s website, www.regionalwater.org. Persons with disabilities who need assistance may call (941) 316-1776 at least two business days in advance to make appropriate arrangements. No Stenographic record by a certified court reporter is being made of this meeting. Accordingly, any person seeking to appeal any decisions involving the matters noticed herein will be responsible for making a verbatim record of the testimony and evidence at this meeting which may be necessary to appeal such decisions. BOARD OF DIRECTORS Commissioner Elton Langford, DeSoto County, Chairman Commissioner Joseph Tiseo, Charlotte County, Vice Chairman Commissioner Jason Bearden, Manatee County Commissioner Mike Moran, Sarasota County CALL TO ORDER INVOCATION Commissioner Elton Langford PLEDGE OF ALLEGIANCE Led by the Board WELCOME GUESTS HOST COUNTY REMARKS Hector Flores, Charlotte County Administrator PUBLIC COMMENTS Any individual wishing to address the Board on an item on the Consent Agenda or Regular Agenda (“Voting Agenda Items”) or an issue that does not appear on the agenda should complete a ‘request to speak’ card and submit it to the Authority’s recording clerk before this Public Comments item. Each person who submits a ‘request to speak’ card will have three (3) minutes to address the Board. Fifteen (15) minutes is provided for this Public Comment item unless additional time is needed for individuals to address the Board on Voting Agenda Items. If the time limit is exhausted and there are still individuals who want to address the Board on non-voting Agenda Items, the Board will entertain any remaining comments near the end of the meeting. Comments on Voting Agenda Items will be heard first.

P a g e | 2 CONSENT AGENDA 1. Minutes of the August 7, 2024, Board of Directors Meeting and Budget Hearing 2. Projects for State of Florida Grant Funding (Local Funding Initiatives) 3. 2025 Authority Goals and Initiatives Pursuant to Chapter 189.0694, F.S. 4. Disbursement of Funds for FY 2024 Debt Service Coverage Payments 5. Phase 3C Regional Interconnect – Contract Amendment for Pumping & Storage Design 6. Phase 3C Regional Interconnect – Purchase of Pipeline Easements REGULAR AGENDA 1. Water Supply Conditions Report 2. Adoption of 2025 Legislative Priorities 3. 2024 Bond Sales Results 4. Master Water Supply Contract Amendment No. 3 - Progress Report on Customer Action CHAIRMAN’S REPORT 1. Recognition of Commissioner Mike Moran GENERAL COUNSEL’S REPORT EXECUTIVE DIRECTOR’S REPORT ROUTINE STATUS REPORTS 1. Hydrologic Conditions Report 2. Check Registers for July and August 2024 3. Peace River Reservoir No. 3 Project (PR3) Project 4. Regional Integrated Loop System Phase 2B Interconnect Project 5. Regional Integrated Loop System Phase 3C Interconnect Project 6. DeSoto Booster Pumping Station Project (Final Update) 7. Brackish Groundwater Reverse Osmosis Project at the Peace River Facility 8. Partially Treated Surface Water ASR Feasibility Study 9. Peace River Facility Expansion 10. Peace River Basin Report BOARD MEMBER COMMENTS PUBLIC COMMENTS (if necessary) Individuals who previously submitted a ‘request to speak’ card to the Authority’s recording clerk and there was inadequate time during the initial Public Comments item for them to speak on non-Voting Agenda Items, will be given three (3) minutes per person to speak on such item.

P a g e | 3 Additional information may be obtained by contacting the Peace River Manasota Regional Water Supply Authority, 9415 Town Center Parkway, Lakewood Ranch, Florida 34202, or through the Authority’s website, www.regionalwater.org. Persons with disabilities who need assistance may call (941) 316-1776 at least two business days in advance to make appropriate arrangements. No Stenographic record by a certified court reporter is being made of this meeting. Accordingly, any person seeking to appeal any decisions involving the matters noticed herein will be responsible for making a verbatim record of the testimony and evidence at this meeting which may be necessary to appeal such decisions. ANNOUNCEMENTS Friends of Peace Water BBQ November 15, 2024 @ 11:30 a.m. Peace River Facility Ranch House 8998 SW County Road 769, Arcadia, FL 34269 Next Authority Board Meeting December 4, 2024 @ 9:30 a.m. DeSoto County Administration Building Commission Chambers, First Floor 201 East Oak Street, Arcadia, FL ADJOURNMENT Visit the Business page of our website www.regionalwater.org to access the Agenda Packet