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NORTHWEST FLORIDA WATER MANAGEMENT DISTRICT
GOVERNING BOARD MEETING
AGENDA

NOTE: Appeal from any NWFWMD Board decision requires a record of the proceedings. Although Governing Board meetings are normally recorded, affected persons are advised that it may be necessary for them to ensure that a verbatim record of the proceedings is made, including the testimony and evidence upon which the appeal is to be based. Persons with disabilities or handicaps who need assistance or reasonable accommodation in order to participate in these meetings should contact the District at least 72 hours in advance of these meetings to make appropriate arrangements.

1. Call to Order and Roll Call

2. Invocation

3. Pledge of Allegiance to the Flag

4. Introductions

1. Introduction of Visitors

5. Additions, Deletions or Changes to the Agenda

6. Approval of Minutes

1. Minutes for November 30, 2011
2. Minutes for December 1, 2011

7. Public Hearings

1. 1:15 – Public Hearing on Consideration of Regulatory Matters
2. 1:20 – Public Hearing on Consideration of Land Acquisition Matters
   

8. Items requiring Board action

1. Consent Business Agenda (Jean Whitten)
   1. Financial Report for Period Ending November 30, 2011
   2. Schedule of Disbursements for Month of November 2011
   3. Financial Report for Period Ending December 31, 2011
   4. Schedule of Disbursements for Month of December 2011
2. Consideration of Escambia River Deadhead Log Retrieval Agreement; Escambia River WMA (Tyler Macmillan)
3. Consideration of Amendment to Grant Agreement with WRP, Inc. for Construction of Potable Water Transmission Pipeline (Paul Thorpe)

9. Information Item

1. Regulatory Quarterly Report

10. Legal Counsel Report

11. Executive Director’s Briefing and Announcements

12. Consideration of Schedule for February Governing Board Meeting

13. Administrative Detail