Title: SWFWMD (R) Minutes of Meeting of Board of Governors
Full Citation
Permanent Link: http://ufdc.ufl.edu/UF00050859/00001
 Material Information
Title: SWFWMD (R) Minutes of Meeting of Board of Governors
Alternate Title: SWFWMD (R) Minutes of Meeting of Board of Governors, with list of those present. Brooksville, FL. with Agenda of meeting
Physical Description: 2p.
Language: English
Publication Date: Dec. 9, 1970
Spatial Coverage: North America -- United States of America -- Florida
General Note: Box 2, Folder 1A ( SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT (Regulatory), Folder 1 ), Item 39
Funding: Digitized by the Legal Technology Institute in the Levin College of Law at the University of Florida.
 Record Information
Bibliographic ID: UF00050859
Volume ID: VID00001
Source Institution: University of Florida
Holding Location: Levin College of Law, University of Florida
Rights Management: All rights reserved by the source institution and holding location.

Full Text

MINUTTES OF THE MEETING ..- --G- 5!i": 'Clrvy r "


Brooksville, Florida Decernte-- 197

The Board of Governors of the Southwest Florida Water Management District
(Regulatory) met in the District Headquarters building, Brooksville, Florida,
at 9:40 A.M. on December 9, 1970. The following persons were present:

D. S. McAteer, Chairman Myron Gibbons, Attorney
Arthur Pickard, Vice Chairman Col. H. C. Gee, Consulting Engineer
Edward Medard, Secretary Ted Reiter, Consulting Accountant
John Anderson, Treasurer Dale Twachtmann, Executive Director
Herman Beville, Member Donald Feaster, District Engineer
S. C. Bexley, Meimiber Robert Gates, Supt. of Maintenance
Thormas Van der Veer, Member Garald Parker, Chief Hydrologist
Boyce Williams, Member Clint Schultz, Chief of Fiscal Division
Robert Watson, Chief-Real Estate Division

Mark S. Kingsley, Aero Metrics, Inc.
Dorothy Van der Veer, Yankeetown
Dwight Hart, Oklawaha
Janice Weeks, Brooksville
Jim* Twitty, Tampa Tribune
Sharon Grabfelder, Tampa Times
Lucy Ware Morgan, St. Petersburg Times

and the following SWFWMD staff members: Stell Balek, Oliver DeWitt, Hildred
Haight, Jake Varn, Melba Beaty and Carol Ezell.

Chairman McAteer called the meeting to order. The minutes of the November 18,
1970 meeting were consider d by the mers and after study it was moved by
Mr. Pickard and seconded by Mr. Anderson that the minutes be approved as pub-
lished to the Board. Motion carried.

Chairman McAteer called upon Mr. Twachtmann for a presentation of the
proposed revisions to the rules and regulations. Mr. Twachtmann stated
that this document, as furnished in the Board folders, now becomes the
latest revision proposal to the rules and regulations. This includes the
procedural and administrative changes the staff requested permission to
make at the last meeting. He further stated that members of the Engineer-
ing Laboratories Forum and the Well Drilling Advisory Committee, which is
comprised of four representatives of the well drilling profession and one
of the engineering profession, met in the District headquarters on Decem-
ber 2nd and went over the proposed changes. At that time the members of
the engineering testing laboratories felt they would like to have another
month to study these proposed changes. Although the majority of the Well
Drilling Advisory Committee was in favor of the changes as presented, it
requested that the Governing Board be asked for another month's extension
in order to allow the engineering testing industry time to present further
comments on the rules. Mr. lTwachtmann stated that the staff wished to
meet its deadline of today in presenting these revised changes as they
believe them to be acceptable, but also present this request from the Well
Drilling Advisory Commrittee for another month's delay to allow the engi-
neering testing industry to have more time to study the document. He said
that if both portions of the industry are given copies of the rule changes
recommended by the staff, it should make the public hearing less lengthy.
After further discussion the Chairman stated, with full concurrence of the
Board, that the matter would be delayed until the January meeting as re-
quested by the committee.

Chairman McAteer asked all Board members to take the staff's draft of pro-
posed revisions to the rules and regulations home and take time to go
through and familiarize themselves with the changes as presented.

Mr. Anderson requested that any information received from the engineering
testing industry pertaining to the proposed changes be mailed to the
Board members before the next Board meeting.

There being no further business to come before the Board a thi' it t, 1 :
meeting adjourned at 9:50 A.M. .. ".

DT:ce i

:~_ '_ j -



Brooksville, Florida December 9, 1970

1. Call to Order

2. Approval of the Minutes of the Meeting of November 18, 1970

3. Presentation of revised draft of Rules and Regulations
(including procedural and administrative changes requested
last meeting)


Request from Drillers Advisory Committee that one more monthl-s
delay, for further commr.,nt from them, be granted

4. Announcements

5. Adjournment

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