2379 Broad Street, Brooksville, Florida 34604-6899 (352) 796-7211 or 1-800-423-1476 (FL only) SUNCOM 628-4150 TDD only 1-800-231-6103 (FL only) On the Internet at: WaterMatters.org The Southwest Florida Water Management District (District) does not discriminate upon the basis of any individual’s disability status. This An Equal Opportunity nondiscrimination policy involves every aspect of the District’s functions including one’s access to participation, employment, or treatment in Employer its programs or activities. Anyone requiring reasonable accommodations as provided for in the Americans with Disabilities Act should contact the General Services Department at (352) 796-7211 or 1-800-423-1476 (FL only), extension 4527, TDD only 1-800-231-6103 (FL only). AGENDA GOVERNING BOARD MEETING November 30, 2005 -- Sarasota County Administration Center 9:00 a.m. 1660 RINGLING BOULEVARD, SARASOTA, FLORIDA 34236 941-861-5000 December 1, 2005 -- Turner Agri-Civic Center Exhibit Hall 9:00 a.m. 2250 NE ROAN STREET, ARCADIA, FLORIDA 34266 863-993-4807 All meetings are open to the public. Viewing of the Board meeting is available at each of the service offices. Unless specifically stated, scheduled items will not be heard at a time certain. At the discretion of the Board, items and committee meetings may be taken out of order to accommodate the needs of the Board and the public. The meetings will recess for lunch at a time to be announced. The current Governing Board agenda and the minutes of previous meetings are on the District's web page: www.WaterMatters.org Wednesday, November 30, 2005 SARASOTA COUNTY ADMINISTRATION CENTER 1660 RINGLING BOULEVARD, SARASOTA -- 941-861-5000 9:00 a.m. Committee Meetings The Regulation Committee and the Resource Management and Development Committee meet concurrently, followed by the concurrent meetings of the Finance and Administration Committee and the Outreach and Planning Committee. Regulation Committee (Tab A) MEETING NOTICE Consent Item 1. Approval of Minutes - October 25, 2005 Committee Meeting SWFWMD Governing Board Agenda - 2 - November 30-December 1, 2005 Discussion Items 2. Florida Department of Transportation Mitigation Update 3. Water Use Permit (WUP) Transfers and Real Estate Closings 4. Improved Methods for Obtaining Water Use Permit Meter Readings 5. Annual Report on Efficient Transportation Decision Making (ETDM) 6. Peace River/Manasota Regional Water Supply Authority and City of Tampa Production Summaries Routine Reports 7. Rulemaking Update 8. Litigation Report – Regulatory Issues 9. Demand Management Activities 10. Overpumpage Activities 11. Southern Water Use Caution Area Quantities 12. Tampa Bay Water Summary Graphic 13. January Committee Meeting Agenda Resource Management and Development Committee (Tab B) Consent Items 14. Approval of Minutes - October 25, 2005 Committee Meeting 15. Resolution Requesting Release of FY2006 Appropriated funds from the Water Management Lands Trust Fund 16. Facilitating Agricultural Resource Management Systems - DiMare, Ruskin, L.L.C. – County Line Farm (to be Presented to the Peace River Basin Board at its December Meeting) Discussion Items 17. Lake Hancock Outfall Treatment Project 18. Water Control Structure and Emergency Operations 19. Basin Board Land Resources Committee and Public Land Acquisition and Management Conference Update Routine Reports 20. Significant Water Supply and Resource Development Projects 21. Florida Forever Status Report 22. Land Resources Department Significant Activities 23. Minimum Flows and Levels Status Report 24. Hydrologic Conditions Report 25. Structure Operations Status Report 26. January Committee Meeting Agenda 10:30 a.m. Finance and Administration Committee (Tab C) Consent Items 27. Approval of Minutes - October 25, 2005 Committee 28. Consent Transfer Report 29. Board Travel Discusssion Items 30. Fiscal Year 2007 Budget Development Process 31. October 2005 Interim Report on Workforce and Vendor Diversity 32. Mileage Reimbursement Routine Reports 33. Tampa Service Office Construction Project Update 34. Treasurer's Report, Payment Register for Accounts Payable, and Contingency Reserves Report 35. Litigation Report – Non-Regulatory Issues 36. January Committee Meeting Agenda SWFWMD Governing Board Agenda - 3 - November 30-December 1, 2005 Outreach and Planning Committee (Tab D) Consent Item 37. Approval of Minutes - October 25, 2005 Committee Meeting Discussion Items 38. Office of Program Policy Analysis and Government Accountability Regional Boundaries Study 39. Legislative Update 40. “Curb Appeal” Landscape Makeover Event Routine Reports 41. Basin Board Education Committee Report 42. Update of Broadcasting Governing Board Meetings Districtwide 43. Review of Local Government Comprehensive Plan Amendments 44. Review of Developments of Regional Impact 45. Upcoming Events 46. January Committee Meeting Agenda 1:00 p.m. Convene Meeting of the Governing Board and Public Hearing (Tab E) 47. Call to Order 48. Pledge of Allegiance and Invocation 49. Additions/Deletions to Agenda 50. Volunteer Appreciation Awards Consent Agenda (Tab F) 51. Approval of Minutes - October 25, 2005 Governing Board Meeting 52. ERP No. 43023956.002 - The Marina at the Preserve – Charlotte County 53. ERP No. 43028569.000 - Palmetto Plantation – Charlotte County 54. ERP No. 49008387.028 - Tampa International Airport – RW18R High Speed Taxiway “W3,” Resurface Taxiway “W” and Extend Taxiway “A” – Hillsborough County 55. ERP No. 43027232.001 - Ladera - Single Family Subdivision – Hillsborough County 56. ERP No. 49027744.003 - Valencia Lakes – Hillsborough County 57. ERP No. 43028679.000 - Elsberry South County – Hillsborough County 58. ERP No. 43029362.000 - Bridle Path Estates – Hillsborough County 59. ERP No. 49023624.005 - Harbour Walk, Phase III – Manatee County 60. ERP No. 43028850.000 - Gulfview Park – Manatee County 61. ERP No. 43029028.000 - Perico Island – Manatee County 62. ERP No. 43029140.000 - Rainbow Springs Golf Course -Tract K – Marion County 63. ERP No. 43023534.003 - Connerton Village 2 - Phase 1 – Pasco County 64. ERP No. 43026515.001 - Stonegate – Pasco County 65. ERP No. 43028985.000 - Pinellas County - Belleair Beach Causeway Bridge Replacements – Pinellas County 66. ERP No. 43029111.000 - Pinellas County – Water Blending Facility – Pinellas County 67. ERP No. 43024155.002 - Estates of Auburndale, Phase II – Polk County 68. ERP No. 43028191.001 - Hallam Preserve West – Polk County 69. ERP No. 43029113.000 - Polk County School Board – High School BBB – Polk County 70. ERP No. 43029222.000 - Horse Creek – Polk County 71. ERP No. 49025469.003 - Sarasota Interstate Park of Commerce, Phase 1B – Sarasota County SWFWMD Governing Board Agenda - 4 - November 30-December 1, 2005 72. WUP No. 20011124.003 - W F I ~ - DiMare Ruskin #2 LLC – DeSoto County 73. WUP No. 20011181.008 - W F I S N- - Batista and Evelyn Madonia – Hillsborough and Polk Counties 74. WUP No. 20011536.007 - W F I R+ D- - John Falkner – Manatee County 75. WUP No. 20004257.012 - F N- - Rainbow Springs Utilities – Marion County 76. WUP No. 20002978.010 - W F ~ - Lindrick Service Corporation – Pasco County [Denial] 77. WUP No. 20005015.005 - W F I N- - Alico Inc. – Polk County W A T E R U S E P E R M I T L E G E N D W = Water Use Caution Area N = 100% new quantities F = Floridan Aquifer N+ = More than 50% but less than 100% new quantities I = Intermediate Aquifer N- = 50% or less new quantities S = Surface Withdrawal D+ = More than 50% decrease U = Surficial Aquifer D- = 50% or less decrease ~ = no change R = 100% relocated quantities R+ = More than 50% but less than 100% relocated quantities R- = 50% or less relocated quantities 78. Consent Order - Surface Water Activity - U.S.A. International Speedway, Inc. – Polk County 79. Consent Order - Surface Water Activity - Marcia Associates, L.L.C. – Sarasota County 80. Consent Order - Surface Water Activity - Heritage Pines Community Association, Inc. – Pasco County 81. Consent Order - WUP Nos. 20003657.002 and .003 - Mainlands of Tamarac by the Gulf – Pinellas County 82. Settlement Agreement - Surface Water Activity - SWFWMD v. Mid-Florida Portable Toilet Services, Inc. (Civil Case No. 04-345CCS) – Highlands County 83. Initiation of Litigation - WUP No. 2001760.002 - Dollar Golf, Inc. – Hernando County 84. Initiation of Litigation - Well Contractor License No. 2215 - Anthony Holt –Polk County Discussion Agenda (Tab G) 85. Items Removed from Consent Agenda for Discussion 86. Tampa Bay Water Dispute Resolution 87. Peer Review Report on Minimum Levels for the Intermediate Aquifer System 88. Myakka River Watershed Overview 89. Rulemaking – Approve Amendment to add Minimum Flows and Levels for the Upper Myakka River to Chapter 40D-8, Florida Administrative Code (F.A.C.) 90. Rulemaking – Approve Amendment to Add Minimum Flows and Levels for the Freshwater Segment of the Alafia River to Chapter 40D-8, F.A.C. 91. Rulemaking – Approve Amendments to Add Minimum and Guidance Levels for Selected Priority Lakes In Hillsborough, Highlands and Polk Counties to Chapter 40D-8, F.A.C. 92. Finalization of the FY2006 Strategic Plan Outreach Publication 93. Final Order – ERP No. 44025789.001 – Lake Region Audubon Society v. SWFWMD and Spanish Oaks of Central Florida, L.L.C., DOAH Case No. 05-2606 – Polk County 94. Lake Hancock Lake Level Modification Project – Conceptual Environmental Resource Permit Committee Reports (Tab H) 95. Regulation Committee 96. Resource Management and Development Committee 97. Finance and Administration Committee 98. Outreach