Subject
Polk Regional Water Cooperative Formation Team Subcommittee Meeting to select the terms to be included within the interlocal agreement that will create the Polk Regional Water Cooperative. Review and discuss the differing governance and other matters Formation Team members have proposed for inclusion within the interlocal agreement. The Formation Team Subcommittee is comprised of elected representatives from Polk County and the municipalities of Lakeland, Winter Haven, and Lake Wales, together with their respective chief administrative officers or designees. One or more Governing Board members may attend.