Winter Haven AdventHealth Fieldhouse & Conference Center
Meeting Highlights
Actions Taken
Keith Keene, City of Arcadia, was reelected to serve as Chair, and Donna Howerton, Highlands County Governor’s Appointee, was elected to serve as Vice Chair of the CFRPC for 2023.
Appointments
FRCA Policy Board representing the CFRPC for 2023:
- Jaqueline Tucker, DeSoto County Governor’s Appointee
- Nathanial Birdsong, City of Winter Haven
- Kelly Owens, Okeechobee County
2023 Finance Committee:
- Neda Cobb, City of Wauchula
- Donna Howerton, Highlands County Governor’s Appointee
- Rick Wilson, Polk County
Approvals
- October 12, 2022 Council Meeting Minutes
- October 2022 Financial Report
- Final Budget Amendment for FY 2021-22
- Audit Report for FY 2021-22
- Budget Amendment #1 for FY 2022-23
- Naming Marybeth Soderstrom as Additional Signatory on Council Banking Accounts
- Contract with Jennifer Codo-Salisbury
- Approval of Resolutions 2022-12B through 2022-12T Relating to Change in Executive Director
- Approval of Resolution 2022-12U authorizing Public Transportation Grant Agreement (PTGA) with the Florida Department of Transportation for FTA 5339 Capital Grant
- Authorizing Executive Director to submit, execute agreement, and administer EDA Grant
- 2023 Holiday Schedule
- Resolution 2022-12V Rescinding Regional Emergency Declaration