| Meeting Video Link | |
| NOTE: Agenda Revised: | |
| 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 - Additions, Deletions, Substitutions | |
| 6. PRESENTATIONS | |
| 6.1 PBSO Update | |
| 6.2 Fire Rescue Update | 1 |
| 7. SUPERVISOR BUSINESS (Discussion Only) | |
| 8. REGULAR AGENDA | |
| 8.1 Athletic Amenities Improvements | 1 |
| 8.2 Consultant Contract Amendment | 1 |
| 8.3 Meeting Rules and Procedures | 1 |
| | |
| 9. INTERGOVERNMENTAL UPDATES AND PERMITS | |
| 10. PUBLIC INPUT (Non-Agenda Items) No Later than 7:30 PM | |
| 11. FACILITIES, PARKS & RECREATION AGENDA | |
| 11.1 Parks Policies and Procedures | 1 |
| 11.2 Loxahatchee Legends Football | 1 |
| 11.3 Cruzaira Nieves | 1 |
| 11.4 SRHS Senior Class Field Day | 1 |
| 11.5 Infrastructure Surtax Funding Agreement | 1 |
| | |
| | |
| | |
| 12.0 Consent Agenda | 11 |
| 12.1 November 12, 2025, Minutes | 1 |
| 12.2 December 12, 2025, Meeting Minutes | 1 |
| 12.4 March 3, 2026 Minutes | 1 |
| 12.5 March 25, 2026 Minutes | 1 |
| 12.6 SP*0645 FPL Transfer 73rd | 1 |
| 12.7 SP-0649 FPL Misc Upper M1 | 1 |
| 12.8 SP-0648 FPL Remove Pole 69th | 1 |
| 12.9 SP-0655 Hotwire-DB M1 Okeechobee | 1 |
| 12.10 SP-0654 Hotwire-DB M1 Southern | 1 |
| 12.11 Modification #3 to Grant | 1 |
| 12.12 Ratification Emergency Purchase | 1 |
| 12.3 January 28, 2026 Minutes | |
| 13. STAFF PRESENTATIONS (No Action Required) | |
| 13.1 Notice of RFP, RFQ, & Grants | |
| 13.2 M-1 Basin Allowable Discharge | 1 |
| 13.3 M-1 640-Acre Impoundment WCP | 1 |
| 13.4 PBC Stop Sign Study | 1 |
| 14. REPORTS (Receive and File) | 9 |
| 14.1 District Attorney Report | 1 |
| 14.2 Monthly Engineers Report | 1 |
| 14.3 Deputy Executive Director Report | 1 |
| 14.4 Finance Report | 1 |
| 14.5 Stormwater Report (Forthcoming) | 1 |
| 14.6 Roads and Sidewalks Report | 1 |
| 14.7 Parks and Recreation Report | 1 |
| 14.8 Records Requests | 1 |
| 14.9 Meeting Notice | 1 |
| | |
| 15. ADJOURNMENT | |
| | |
| | |
| | |