AGENDA
Economic Development Authority
ECONOMIC DEVELOPMENT AUTHORITY REGULAR MEETING
July 11, 2023, at 8:30 AM
COMMISSIONER CHAMBERS, 412 WEST ORANGE STREET, ROOM 102, WAUCHULA, FL 33873
COMMISSIONERS AND BOARD MEMBERS:
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District I Sandra Meeks
District II Noey A. Flores
District III Vice-Chairwoman Renee Wyatt
District IV Chairman Russell Melendy
District V Judith George
Olivia Minshew
Donna Doubleday
Linda Roberson
Pamela Durrance
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County Manager Terry Atchley
Clerk Victoria L. Rogers
County Attorney Sarah Johnston
Executive Assistant Holly Smith
1. INVOCATION, FOLLOWED BY THE PLEDGE OF ALLEGIANCE
2. CALL TO ORDER
3. APPROVAL OF THE AGENDA
4. AFFIDAVIT OF PUBLICATION
5. APPROVAL OF MINUTES
A. Request Board to approve the January 24, 2023, and February 28, 2023, Meeting Minutes and authorization for the Chair to sign.
6. BUSINESS AGENDA
A. Action Items
1. Victoria L. Rogers, Clerk of the Circuit Court & Comptroller - Request for Board to approve of the Clerk's monthly financial statements for the months ending May 31, 2023, and June 30, 2023.
ACTION RECOMMENDED: Motion to approve the Clerk's monthly financial statements for the months ending May 31, 2023, and June 30, 2023.
2. Victoria L. Rogers, Clerk of the Circuit Court & Comptroller - Acknowledge receipt of the following reimbursement requests and project status reports.
ACTION RECOMMENDED: Motion to acknowledge receipt of the following reimbursement requests and project status report: City of Wauchula Water Main Line Phase 3 (21-17-01) (Final), IDA Utilities Feasibility (20-16-02), IDA Commerce Park Expansion (19-15-06).
3. Terry Atchley, County Manager, Hardee County BOCC - Request to present to the Board submitted Infrastructure Grant Application for Hardee County BOCC (Roadway Pavement Management Program) in the amount of $200,000.
ACTION RECOMMENDED: Board's discretion.
4. Terry Atchley, County Manager, Hardee County BOCC - Request to present to the Board submitted Infrastructure Grant Application for Hardee County BOCC (Construction of Hardee County Public Works Administration Building) in the amount of $380,000.
ACTION RECOMMENDED: Board's discretion.
5. Terry Atchley, County Manager, Hardee County BOCC - Request to present to the Board submitted Infrastructure Grant Application for Hardee County BOCC (US 17 at SR 62 Full Traffic Signal Implementation in Hardee County) in the amount of $100,000.
ACTION RECOMMENDED: Board's discretion.
6. John Eason, Deputy City Manager, City of Wauchula - Request to present to the Board submitted Infrastructure Grant Application for Wauchula Service Area 3 Waterline Replacement in the amount of $1,000,691.60.
ACTION RECOMMENDED: Board's discretion.
7. John Eason, Deputy City Manager, City of Wauchula - Request to present to the Board submitted Infrastructure Grant Application for South Florida Avenue Water and Wastewater Main Line Extension - Priority 2 Project in the amount of $350,000.
ACTION RECOMMENDED: Board's discretion.
8. Linda Roberson, Town Manager, Town of Zolfo Springs - Request to present to the Board submitted Infrastructure Grant Application for WWTF Biosolids and Sprayfield Infrastructure Improvements in the amount of $450,000.
ACTION RECOMMENEDED: Board's discretion.