The Board of Directors of the Polk Regional Water Cooperative will hold a special meeting to discuss the case of Polk Regional Water Cooperative, et al., v. Peace River/Manasota Regional Water Supply Authority and Southwest Florida Water Management ...

 

OTHER AGENCIES AND ORGANIZATIONS

Polk Regional Water Cooperative

The Polk Regional Water Cooperative announces a public meeting to which all persons are invited.

DATE AND TIME: Wednesday, December 19, 2018, 2:00 p.m.

PLACE: Polk County Tourism and Sports Marketing Headquarters Building located within the Lake Myrtle Sports Complex, 2701 Lake Myrtle Park Road, Auburndale, Florida 33823.

GENERAL SUBJECT MATTER TO BE CONSIDERED: The Board of Directors of the Polk Regional Water Cooperative will hold a special meeting to discuss the case of Polk Regional Water Cooperative, et al., v. Peace River/Manasota Regional Water Supply Authority and Southwest Florida Water Management District, DOAH Consolidated Case No. 18-3276.

In accordance with Chapter 286.011 of the Florida Statutes, the Board of Directors of the Polk Regional Water Cooperative will meet Wednesday, December 19, 2018 at 2:15 p.m. (or immediately following the Introduction portion of the Polk Regional Water Cooperative Special Meeting) in the Polk County Tourism and Sports Marketing Headquarters Building located within the Lake Myrtle Sports Complex, 2701 Lake Myrtle Park Road, Auburndale, Florida 33823, in private with its attorneys to seek advice concerning the case of Polk Regional Water Cooperative, et al., v. Peace River/Manasota Regional Water Supply Authority and Southwest Florida Water Management District, DOAH Consolidated Case No. 18-3276. The subject matter of the meeting shall be confined to settlement negotiations or strategy sessions related to litigation expenditures. The names of persons who may be in attendance are as follows: PRWC Board Members Tim Pospichal, Richard Hamann, Billy Simpson, James Clements, Tom Fellows, Bobby Lynch, Bert Goddard, Steve Glenn, Michael Burdelak, Suzy Wilson, James Watts, Bob Elliott, Jon Albert, Morris West, Roy Tyler, Charles Lake, Nancy Daly, Marlene Wagner, Michael Kehoe, Eugene Fultz, Flora “Tonya” Stewart, Bill Mutz, Justin Troller, Rick Stradtman, George Hatch, Joe LaCascia, Mike Blethen, Nat Birdsong, George Lindsey, John Hall, PRWC Executive Director Ryan Taylor, and PRWC Legal Advisor Edward de la Parte, Esquire.

A copy of the agenda may be obtained by contacting: Copies of the meeting agenda are available in the Documents & Agendas section of the Cooperative’s website, www.prwcwater.org, or may be obtained by writing to the Polk Regional Water Cooperative, c/o Polk County Manager, Attn: Donna Purvis, P.O. Box 9005, Drawer CA01, Bartow, Florida, 33831-9005, or by calling Donna at 1(863)534-6444.

Pursuant to the provisions of the Americans with Disabilities Act, any person requiring special accommodations to participate in this workshop/meeting is asked to advise the agency at least 48 hours before the workshop/meeting by contacting: Polk County Communications Office, located in the Polk County Administration Building, 330 West Church Street in Bartow, telephone [phone]; if hearing impaired, TDD 1[phone]. If you are hearing or speech impaired, please contact the agency using the Florida Relay Service, 1(800)955-8771 (TDD) or 1(800)955-8770 (Voice).

If any person decides to appeal any decision made by the Board with respect to any matter considered at this meeting or hearing, he/she will need to ensure that a verbatim record of the proceeding is made, which record includes the testimony and evidence from which the appeal is to be issued.

For more information, you may contact: Ryan Taylor, Executive Director, Polk Regional Water Cooperative, by telephone at 1(863)534-6444 or by email at [e-mail].