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Wednesday, May 21, 2025 · Special district meeting record
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LAKE COUNTY WATER AUTHORITY (352) 324-6141 REGULAR MEETING ANNOUNCEMENT AND AGENDA Wednesday, May 21, 2025 3:30 pm Lake County Administration Building 2nd Floor – County Commission Chambers 315 Main Street, Tavares, FL 32778 I. CALL TO ORDER II. INVOCATION & PLEDGE OF ALLEGIANCE III. AGENDA UPDATE Discussion regarding proposed revisions to today’s Agenda. IV. MINUTES APPROVAL (Tab 1) Tab 1 Recommend approval of the following minutes: • April 23, 2025 Regular Meeting Including 2nd Budget Workshop V. PUBLIC COMMENT VI. CONSENT AGENDA (Tabs 2-9) Tab 2 Water Resources Monthly Staff Report Marcia Bush Tab 3 Approve Funding Request for Contract#25-405 Professional Chuck Groves Surveying Services, On-Call Tab 4 Approve Funding Request for Contract#25-432 Janitorial Chuck Groves Services for LCWA Locations Services Tab 5 Approve Application Submission for FDEP Distributed Marcia Bush Wastewater Treatment System at Crooked River Preserve Tab 6 Town of Howey-in-the-Hills, Lake Capture Phase I Grant Sean Beaudet Tab 7 Approve 3 Year Contract Renewal with FWC for Aquatic Plant Justin Elkins Management Services Tab 8 Hickory Point Recreation Complex Master Site Plan Bobby Bonilla & Administration Building Expansion Tab 9 Approve Sponsoring Firefighter Local 3990 Family Day Lindsaia Johansmeyer at Hickory Point Recreation Complex
VII. REGULAR AGENDA (Tabs 10-15) Tab 10 USGS Presentation & FY26 Joint Funding Commitment Patrick Ryan Tab 11 Town of Montverde Grant Agreement Time Extension Sean Beaudet Tab 12 Application Results for the FY25 Water Resources Grant Sean Beaudet Program Tab 13 Public Works Presentation & Funding Request Jordan Salinger Tab 14 Chapter 24 Ordinance Updates Jimmy Crawford Tab 15 Budget Summary & Recommended Milleage Rate for FY 2026 Bobby Bonilla VIII. REPORTS A. Legal Counsel/Executive Director IX. BOARD MEMBER REPORTS AND ITEMS FOR FUTURE AGENDA X. ANNOUNCEMENT OF UPCOMING MEETINGS AND EVENTS Regular Board Meeting Wednesday, June 18, 2025 (3:30 p.m.) BCC Chambers/Admin. Building Hurricane Expo Saturday, May 31, 2025 (10:00 a.m. – 1:00 p.m.) Lake County Fairgrounds Water Wednesday – The Science of Water Wednesday, June 4, 2025 (10:00 a.m. – 11:30 a.m.) Hickory Point Recreation Complex Wetland Excursion Saturday, June 7, 2025 (9:00 a.m. – 12:00 p.m.) Crooked River Preserve Paddling Adventure Sunday, June 8, 2025 (9:00 a.m. – 12:00 p.m.) Black Water Creek, Lake Norris Conservation Area XI. ADJOURNMENT
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