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68:$11((5,9(5:$7(50$1$*(0(17',675,&7 *29(51,1*%2$5':25.6+23 23(1727+(38%/,& -XO\ 'LVWULFW+HDGTXDUWHUV )ROORZLQJWKH*RYHUQLQJ%RDUG0HHWLQJ /LYH2DN)/ x 'LVFXVVLRQRI*RYHUQLQJ%RDUG'LUHFWLYH±3URYLVLRQRI$VVLVWDQFH IRU$XWRPDWHG0RQLWRULQJRI$JULFXOWXUDO:DWHU8VH SUWANNEE RIVER WATER MANAGEMENT DISTRICT MINUTES OF GOVERNING BOARD MEETING AND PUBLIC HEARING Note: A digital recording system has been used to record these proceedings and is on file in the permanent files of the District. A copy of the Governing Board materials and handouts are a part of the record as if set out in full herein, and are filed in the permanent files of the District. 9:00 a.m., Tuesday District Headquarters June 13, 2017 Live Oak, Florida Agenda Item No. 1 – Call to Order. The meeting was called to order at 9:04 a.m. Agenda Item No 2 – Roll Call x Tom Reeves, Board Legal Counsel, swore in Mrs. Virginia Johns in for her reappointment as Board Member. Governing Board: Seat Name Office Present Not Present Aucilla Basin Bradley Williams X Coastal River Basin Richard Schwab X Lower Suwannee Basin Don Quincey, Jr. Chair X Santa Fe & Wacc. Basins Kevin W. Brown X Upper Suwannee Basin Alphonas Alexander Vice Chair X At Large Virginia H. Johns Sec./Treas. X At Large Virginia Sanchez X At Large Gary Jones X At Large Charles Keith X Governing Board General Counsel Name Firm Present Not Present George T. Reeves Davis, Schnitker, Reeves & Browning, P.A. X Staff: Position Name Present Not Present Interim Executive Director Darrell Smith X Chief of Staff Roary Snider X Governmental Affairs Director Steve Minnis X Water Supply Division Director Carlos D. Herd, P.G. X Water Resources Division Director Tom Mirti X Resource Mgmt. Division