Board of Supervisors
August 19, 2026, Regular Board Meeting
Wednesday, August 19, 2026 at 6:00 PM EDT

Board of Supervisors
August 19, 2026, Regular Board Meeting
WEDNESDAY, AUGUST 19, 2026 - 6:00 PM EDT

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AgendaAgenda Packet
08/13/2026 - Items: 6.4 and 6.5 were added; Rev. Backup for 8.6 & 12.2; Deleted 12.24. 08/17/2026- Items: 8.5 backup added; 12.16 - 12.21 were added. 08/19/2026 - 9.1 & 12.3 additional backup added
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. WELCOMING REMARKS
4.1 President's Welcoming Remarks
4.2 Supervisor's Welcoming Remarks (1 minute each)
5. AGENDA APPROVAL
5.1 Agenda Approval - Additions, Deletions, Substitutions
6. PRESENTATIONS
6.1 PBSO Update
6.2 Fire Rescue Update - District Chief Amanda Vomero
1
6.3 SWA Presentation - Update on New Service Effective October 1st 
6.4 Community Emergency Response Team (CERT) Presentation
6.5 Equestrian Advisory Committee (EAC) Update
10.1 SUPERVISOR BUSINESS (Discussion Only)
PUBLIC HEARING - Unit 19C [6:30PM Recess Regular Board Meeting and Call to Order Public Hearing]
3
8. REGULAR AGENDA
8.1 Consider: Award SOD Bid (ITB-004-2026/SC)
4
8.2 Consider: Award M-2 and M-3 Mowing Bid [ITB-005-2026/ZL]
5
8.3 Consider: Resolution No. 2026-007 Adopting Final FY27 Budget Approval
3
8.4 Consider: Investment Account Withdrawal Policy
3
8.5 Discussion: Accounts Payable Disbursement Procedures
1
8.6 Consider: Revised Obstruction Policy
1
8.7 Discussion/Board Direction: Roads Unit of Development Consolidation Project
9. INTERGOVERNMENTAL UPDATES AND PERMITS
9.1 Countywide Master Transportation Plan
3
10. PUBLIC INPUT (Non-Agenda Items) No Later than 7:30 PM
11. FACILITIES, PARKS & RECREATION AGENDA
11.1 Ratification: Acreage Athletic League (AAL) Homerun Derby and Baseball Clinics.
1
11.2 Ratification:  Acreage Athletic League (AAL) Baseball Clinics
1
11.3 Consider: ITID Halloween and Veteran Ceremony Event
1
11.4 Consider: ITID Inaugural Veterans Day Ceremony for the Community
1
11.5 Consider: Permit and Fee Waiver for “Cruizin’ for Crime Stoppers”.
1
11.6 Consider: Permit and Fee Waiver for Flags for the Cure.
1
11.7 Consider: Permit Request for “Green Tara Benefit”
1
11.8 Consider: Permit and Fee Waiver for Loxahatchee Lost and Found Pets (LLAFP) Bazaar
1
11.9 Consider: Permit for Lox Life Camps, LLC.
2
11.10 Consider: Permit and Fee Waiver for the Outpost Athletic Fall Baseball League.
1
11.11 Consider: Permit for TADAA Event “Hollidazzle”.
1
11.12 Consider: Permit for Wellness Wednesdays
1
12. CONSENT AGENDA
34
12.1 Approval: Water Petition Hamlin Blvd west of Hall Blvd
4
12.2 Approval: Resolution No. 2026-006 Approving Coconut Palm Plaza (Unit 19C) Engineer's Report and Special Permit
2
12.4 Approval: 180th Avenue North School Access Improvements: Acceptance of Easements [R-305]
6
12.5 Approval:  Hazard Loss Mitigation Program Grant (DEM-HL00133)
2
12.6 Approval:  FY27 Board Meeting Schedule
1
12.8 Approval: Resolution No. 2026-008 FY2026 Budget Amendment
2
12.10 Approval: May 20, 2026 - Regular Board Meeting Minutes
2
12.11 Approval: June 2, 2026, Budget Workshop Meeting Minutes
12.12 Approval: June 3, 2026, Regular Board Meeting Minutes
2
12.13 Approval: June 18, 2026, Budget Public Hearing
12.14 Approval: June 22, 2026, Regular Board Meeting Minutes
2
12.15 Approval: Special Permit SP-0666 FPL UG 9261 Ft
1
12.16 Approval: Special Permit SP-0667 Proton Elec 14365 Key Lime
1
12.17 Approval: Special Permit SP-SP-0670 FPL PH M-2 Basin
1
12.18 Approval: Special Permit SP-0671 Verizon Pole_OH Orange
1
12.19 Approval: Special Permit SP-0672 Comcast DB Key Lime
1
12.20 Approval: Special Permit SP-0673 Comcast Directional Bore Carol
1
12.21 Approval: Special Permit SP-674 SQF 130th_60th
1
12.22 Approval: Change Order No. 2, M0 Canal Outfall Structure Project
1
12.23 Approval:  Change Orders No. 4 for R-3 Road Project (61st, 140th, and Tangerine)
2
12.24  ITEM DELETED 
12.25 Approval:  Engagement Letter Piper Sandler
1
12.26 Approval:  Engagement Letter Bond Council
12.7 Approval:  The Ghering Group Agreement Extension #2
3
12.3 Approval: Second Amended and Restated Agreement for Professional Engineering Services by and Between ITID and StormwaterJ Engineering, Inc., including Attachment 8 which is required by Grantee.
2
12.9 Approval: R3 Project Reconciliation
2
13. STAFF PRESENTATIONS (No Action Required)
13.1 Notice of RFP, RFQ, & Grants
13.2 Grant Funding Awarded for Appropriations Request for the M0 Canal (Spoil Mound)
14. REPORTS (Receive and File)
17
14.1 District Attorney Report
1
14.2 Monthly Engineer's Report
1
14.3 Assistant Executive Director Report
1
14.4 Administration Report
1
14.5 Finance Report
2
14.6 Stormwater Report
1
14.7 Roads and Sidewalks Report
14.8 Facilities, Parks and Recreation Report
1
14.9 Records Requests
2
14.10 District Public Information Report
5
14.11 Meeting Notice
2
15. ADJOURNMENT
All Agenda Items
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