Title: page 2 Minutes of the Meeting
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Title: page 2 Minutes of the Meeting
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Language: English
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Spatial Coverage: North America -- United States of America -- Florida
 Notes
Abstract: page 2 Minutes of the Meeting, Aug 25, 1993
General Note: Box 10, Folder 14 ( SF-Water Use Caution Areas-SWFWMD - 1993-1994 ), Item 54
Funding: Digitized by the Legal Technology Institute in the Levin College of Law at the University of Florida.
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Bibliographic ID: WL00002339
Volume ID: VID00001
Source Institution: Levin College of Law, University of Florida
Holding Location: Levin College of Law, University of Florida
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Minutes of the Meeting August 25, 1993
Governing Board Page 2



staffs of the WCRWSA and the District to work together to develop a process of cooperation and a
commitment of cooperation, and return to the respective Boards with processes and a statement of
cooperation. Mr. Martin seconded the motion. Following further discussion and consideration,
Mr. Martin called the question, and the motion carried with Chairman Black, Messrs. Campo, Davis.
Harrell, Law and Martin and Ms. Thompson voting in favor; and Messrs. Cox and Hamner, and
Mesdames Eger and Sistrunk voting against. Ms. Hildebrand thanked the Board for the forum provided
at today's meeting for discussion among the Board members. (Tape No. 1 0100/Tape No. 2 0305)

Chairman Black recessed the meeting to provide for a break. The meeting was reconvened at 3 p.m.

Discussion with the West Coast Regional Water SuDplv Authority Board
Consideration returned to the discussion of the proposed loop system and the previous discussion with
the West Coast Regional Water Supply Authority (WCRWSA) Board members. Mr. Cox asked for
clarification of the motion made by Mr. Harrell. Mr. Harrell restated his motion. Following brief
discussion, Mr. Hamner requested a transcript of the motion made by Mr. Harrell and the discussion
which occurred following the break. Ms. Sistrunk complimented staff on its patience and graciousness
with the staff of the WCRWSA. (Mr. Law left the meeting at this time.) (Tape No. 2 0305/0560)

-- Southern Water Use Caution Area Comprehensive Plan Development
Mr. Hubbell provided an update on the Southern Water Use Caution Area (SWUCA) Work Group
process. He said the next work group meeting is scheduled for September 15, in Palmetto. Mr. Farrell
provided an overview of the various options available to reduce water use and to meet safe yield. He
discussed the pros and cons of each option. Mr. Farrell presented a third option and pointed out the
difference in this option as compared to Options 1 and 2. Mr. Hubbell said all three options will be
included in the draft plan which will be presented to the Board in October with recommendations on how
to proceed. There was lengthy discussion by the Board regarding the various options. (Ms. Sistrunk
left the meeting at this time.) Mr. Hubbell said the draft management report will be provided to the
Board members in early September. (Tape No. 2 0560/Tape No. 3 0190)

Discussion of New Water Source Initiative
Mr. Bruce Wirth discussed the new water source initiative. He noted that the Board has included funds
in the proposed FY 94 budget to produce a Master Plan for the development of alternative water supplies
throughout the District. He said the project will provide a number of water conservation and supply
options that can be used by the Governing and Basin Boards in the planning and funding of projects.
Mr. Wirth said the plan will identify the prioritized projects specific to individual Basins and those that
cross Basin boundaries. He said those crossing Basin boundaries must be coordinated with other Basin
Boards and the Governing Board, if applicable. He provided an overview of the proposed initiative.
Ms. Thompson said public involvement will be important to the development of the Master Plan. (Tape
No. 3 0190/0770)

Committee Reports and Recommendations

Land and Resource Management Committee

Consent Items
None




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