South Florida Water Management District


Governing Board Special Meeting


July 31, 2017

9:00 AM

District Headquarters - B-1 Auditorium

3301 Gun Club Road

West Palm Beach, FL 33406




1.              Call to Order - Dan O'Keefe, Chairman, Governing Board

2.              Agenda Revisions - Tia Barnett

3.              3775 : Executive Leadership

4.              Board Comment

5.              Adjourn


Members of the public wishing to address the Governing Board on agenda items which require a vote are to complete a Public Comment Card and submit the card to the front desk attendant. You will be called by the Board Chairman or designee to speak. Governing Board policy limits comments from the public to 3 minutes unless otherwise determined by the Governing Board Chairman. Your comments will be considered by the Governing Board prior to adoption of the Consent Agenda. Unless otherwise determined by the Chairman, Board action on Consent Agenda items moved to the discussion agenda will occur at or after 9:00 a.m. on Thursday.


              Governing Board Meeting Agenda of the South Florida Water Management District – July 31, 2017