Board of Supervisors
November 5 2026 - Rescheduled October Regular Board Meeting
Thursday, November 05, 2026 at 6:00 PM EST
Board of Supervisors
November 5 2026 - Rescheduled October Regular Board Meeting
THURSDAY, NOVEMBER 5, 2026 - 6:00 PM EST
This transcript has been modified from its original form.
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| 11/03/2026: 6.2 Oct Response Time added; EAC Presentation Moved to 8.2; PH M1 Impoundment Backup added; 9.1 New Item; 12.15 added backup; 12.17 and 12.18 New Items. 11/04/2026: 12.11 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 Enterprise Resource Planning (ERP) Update by Carey Nelson and Racquel McIntosh | ||
| 6.2 Fire Rescue Update by District Chief Jose Garcia | 2 | |
| PUBLIC HEARING - M1 Basin Impoundment Expansion (640 Acres) See Item 12.14 for more backup. | 3 | |
| PUBLIC HEARING - Fiscal Year 2026 Budget Amendment (see Item 12.15 for more backup). | 4 | |
| Adjournment: Fiscal Year 2025-2026 Public Hearing | ||
| 7. SUPERVISOR BUSINESS (Discussion Only) | ||
| 8. REGULAR AGENDA | ||
| 8.1 Consider: Millings Lottery | 1 | |
| 8.2 Equestrian Advisory Committee (EAC) Update and Proposed New Members | 1 | |
| 8.3 2027 Gehring Group Recommendation of Employee Benefits Renewal. | 4 | |
| 8.4 Consider: Bid Selection for ITB-006-0-2026/ZL Pump Stations 2 and 3 Project | 2 | |
| 8.5 moved to 6.1a - Consider: Investment Policy and Disbursement Process | 2 | |
| 8.6 Consider: Vintage Oaks (Unit 24) Special Permit SP-0564 Modification | 4 | |
| 8.7 Consider: Change Order No. 4 — M-0 Canal Outfall Structure (Project No. 91084-006) Resilient Florida Grant (23FRP45) — Time Extension Only. | 1 | |
| 8.8 Consider: Change Order No. 5 — M-0 Canal Outfall Structure (Project No. 91084-006) Resilient Florida Grant (23FRP45). | 1 | |
| 8.9 Consider: Cancellation of November 18, 2026, Regular Board Meeting and rescheduling the December 16th meeting. | 1 | |
| 9. INTERGOVERNMENTAL UPDATES AND PERMITS | ||
| 9.1 Alton NL - Unit 19B Avocado Apartments (Corner of Avocado & Hamlin) | 3 | |
| 10. PUBLIC INPUT (Non-Agenda Items) No Later than 7:30 PM | ||
| 11. FACILITIES, PARKS & RECREATION AGENDA | 4 | |
| 11.1 Consider: SRHS Volleyball Team usage of Sycamore Park and waive fees | 1 | |
| 11.2 Consider: TADAA Permit and Fee waiver | 1 | |
| 11.3 Consider: Extending Elevate Punishers Boys Youth Flag Football Program Permit Through May 2027, And Waive Fees. | 1 | |
| 11.4 Consider: Permit Request Through December 2026 For Elite4Kids, Inc. Flag Football Program And Waive Fees. | 1 | |
| 11.B Citizens Avdisory Committee | ||
| 11.B Citizens Avdisory Committee | ||
| 12. CONSENT AGENDA | 21 | |
| 12.1 Consider Water Petition 88th Place North, West of Coconut Blvd | 5 | |
| 12.2 Approval: Special Permit SP-06814 SQF Orange 143rd | 1 | |
| 12.3 Approval: Special Permit SP-0682 FPL Replace OH | 1 | |
| 12.4 Approval: Special Permit SP-0683 FPL Replace 4 poles | 1 | |
| 12.5 Approval: Special Permit SP-0684 FPL Replace 2 Risers. | 1 | |
| 12.6 Approval: Special Permit SP-0685 Remove 6 Poles. | 1 | |
| 12.7 Approval: Special Permit SP-0686 Remove 11 poles | 1 | |
| 12.8 Approval: Special Permit SP-0687 FPL Transfers_Anchors_HH. | 1 | |
| 12.9 Approval: Special Permit SP-0688 FPL Remove Pole 40th. | 1 | |
| 12.10 Approval: June 2, 2026, Budget Workshop Meeting Minutes | 1 | |
| 12.11 Approval: June 18, 2026, Budget Public Hearing Minutes | 1 | |
| 12.13 Approval: September 16, 2026, Regular Board Meeting Minutes. | 1 | |
| 12.16 Approve: Annual Engineer's Report | 1 | |
| 12.17 Approve: FDEP Grant Agreement 27RCP03 - M-0 Canal West Levee Mitigation (Spoil Mound State Appropriation) | 2 | |
| 12.18 Safe Streets for All (SS4A) Grant #693JJ32540045 Agreement Modification | 2 | |
| 12.12 Approval: August 19, 2026, Regular Board Meeting Minutes (Forthcoming) | ||
| 12.14 Approval: Resolution No. 2026-009, Approving and Confirming Creation of Unit of Development M 1 Impoundment 640-Acre Expansion Area. | 1 | |
| 12.15 moved to 6.3 Approval: Resolution No. 2026-010, Fiscal Year 2025-2026 Budget Amendment | 3 | |
| 13. STAFF PRESENTATIONS (No Action Required) | ||
| 13.1 Notice of RFP, RFQ, & Grants | ||
| 14. REPORTS (Receive and File) | 8 | |
| 14.1 District Attorney Report (Forthcoming) | ||
| 14.2 Engineer's Report | 1 | |
| 14.3 Assistant Executive Director Report (Forthcoming) | ||
| 14.4 Chief Administrative Officer's Report (Forthcoming) | ||
| 14.5 Finance Report | 1 | |
| 14.6 Stormwater Report | 1 | |
| 14.7 Roads and Sidewalks Report (Forthcoming) | ||
| 14.8 Parks and Recreation Report | 1 | |
| 14.9 Records Requests | 1 | |
| 14.10 Social Media and Public Outreach Report | 1 | |
| 14.11 Meeting Notice | 2 | |
| 15. ADJOURNMENT |
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| Meeting: | November 5 2026 - Rescheduled October Regular Board Meeting |
| Date: | Thursday, November 05, 2026 at 6:00 PM EST |