i.
Public Comment
C.
Review the 2024-2025 Audit (Attachment 8C) (GM)
i.
Public Comment
D.
MOTION to approve Resolution #2026-09, our submission to the Florida Environmental Protection Alternative Water Supply (AWS) program for the UNIT 67 Sun N Lake Wastewater project. The project improvements are necessary to enhance water supply reliability and reduce infiltration into the wastewater system, we are seeking $1M in funding. (Attachment 8D) (GM)
i.
Public Comment
E.
MOTION to Approve Resolution #2026-08 to Rescind Resolution #2025-07 the acceptance of the Public, Private partnership agreement with three contractors since we will be open bidding our wastewater plant design based on DEP input. (Attachment 8E) (GM)
i.
Public Comment
F.
Discussion and Possible ACTION on the General Managers Contract relating to his Annual Evaluation (Attachment 8F) (GM)
i.
Public Comment
9.
Add on Items (Attachment 9)
10.
Administrative and Routine Business
A.
RFPs and ITBs (Attachment 10) (N/A) (GM)
B.
Contracts and Contract Amendments (Attachment 11) (GM)
i.
Contract with KDL for Asbestos Coated Lines (Attachment 11A) (GM)
ii.
Contract with Excavation Point for Road work (Attachment 11B) (GM)
iii.
Tanglewood Roadway access (Attachment 11C) (Legal)
iv.
Magnolia Village Roads agreement (Attachment 11D) (Legal)
C.
Petitions and Communications (Attachment 12) (GM)
i.
Letter from Employment lawyer to the Florida Commission on Human Relations
D.
District Attorney Report (Attachment 13) (GM)
E.
GM report (Attachment 14)
i.
Staff Reports/Project Updates (Attachments 14A) (GM)
ii.
Citizen Advisory Groups Update- N/A (Attachment 14B) (GM)
F.
Over $25K Expenditures summary from July 2026 (Attachment 15) (GM)
G.
Unfinished Business (Attachment 16)
H.
Committee reports- We have NO designated Committees (Attachment 17)