Note: The meeting date is provided as July 27, 2026, though the transcript indicates July 20, 2026. This summary uses the provided date.
This regular board meeting of Tampa Bay Water covered drought conditions, water supply updates, approvals of a well field land exchange and a bond resolution, and presentations on member government projects, a 20-year system analysis, and construction progress. The meeting began with a deferral of an eminent domain settlement item due to last-minute condition changes.
Good morning, everyone, and welcome to the July 20th, 2026 regular board meeting of Tampa Bay Water. This meeting was noticed in the Florida Administrative Register and on the Tampa Bay Water website. The meeting is available for viewing through live stream, and a recording of the meeting will be posted on the agency's website. Today we are going to begin using a new feature that allows board members to request to speak and to make motions and seconds using their tablets rather than speaking out. We expect the change to improve accuracy and clarity as it will be difficult as difficult sometimes to hear across the dais. So, board members, as we move through the meeting, please use your tablets for these functions. We appreciate everyone's patience. I'm sure it's gonna take a little bit to get adjusted to, but I believe that you will see the ability to make the motion come up when the time is right. Okay. And with that being said, um, our vice chair is out today, and so Commissioner Cohen was going to lead us in the Pledge of Allegiance. Commissioner Collins. I pledge allegiance to the flag of the United States of America and to the Republic for which it stands. One nation under Godissi with liberty and justice for all. Thank you. Clerk, you please read the names of the board members to determine if there is a quorum. Commissioner Cohen? Here. Mayor Davis. Here. Commissioner Eggers. Here. Councilman Miranda. Here. Commissioner Oakley? Here. Commissioner Peters. Commissioner Wistol. Here. Vice Chair Waitemann. Chair Hanowitz. Here. Madam Quormus Present. Thank you so much, Clerk. Okay, now we open up our regular meeting. Are there any changes to the agenda? Yes, uh, good morning, Madam Chair, members of the board. Um we're requesting to defer agenda item C1. Um, this is the eminent domain settlement with Fishhawk Ranch CDD 4 for the South Hillsborough Pipeline Project. While the primary terms of the settlement, i.e. the um the amount is not affected at all. Uh we did receive wordly yesterday that several of the conditions for these easements um have been modified in the final settlement, and they're different from what was presented in the agenda packet. So we intend to bring this back at a you know upcoming meeting, but we're in defer for today, so you have the accurate information in front of you. Okay, well, thank you. This moment we move on to public comment. Each speaker will have three minutes to speak. I have a card for David Geddes Jr. Hi, good morning. David Ballard Geddes Jr. I live on Georgia Avenue in Palm Harbor. Let's say, for instance, that I went door to door in every neighborhood in the county, and I deceived all the residents into signing the reclaimed water variants application, which in effect grants me development rights throughout the residents' entire parcel of property.