Lynn Spivey President

WateReuse Florida

Annual Meeting, December 4, 2019

2019 Year-In-Review

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PRC, PRC, PRC

3 Scholarships – USF, UCF, UF

Membership - currently 62 members

Monthly board teleconferences

Quarterly membership teleconferences/meetings

Seminars, conferences, webinars

Conclusion – another successful AND busy year!

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Joined in 2019

▪Englewood Water District (Rejoined)

▪St John’s County

▪Mead & Hunt

We love new members!!

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Helping plan for Florida’s future water needs

▪ Collaborative partnership with FSAWWA and FWEA utility councils

2019

▪ 8 Meetings

▪ 1 Public workshop

▪ Final Framework

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June 7, 2019

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▪ Paul Steinbrecher, JEA

▪ Bart Weiss, Hillsborough County Water Department

▪ Lynn Spivey, Plant City

▪ April 3-4 – Washington DC Fly-in

▪ June 7, Dec 6 – Teleconference

▪ September 8-11 – WateReuse Symposium,

San Diego, CA

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Industrial/Commercial

Bart Weiss

Regulatory/Legislative

Chris Owen/

Laura Donaldson

Public Relations & Outreach

Amy Tracy

Potable Reuse

Chuck Drake

Membership

Amanda Schwerman

YPs

Pranjali Kumar, Jennifer Roque, Andrea Netcher

Get Involved !

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Complete PRC Framework Document and Publish

PRC Legislation

Advocacy for PRC Legislation

35th Annual National WateReuse Symposium

• Sept 13-16, Denver CO

36th Annual WateReuse Symposium

• March 14-17, 2021 Tampa FL

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▪30% of National Dues

▪$250 State Section Membership

▪Managed by National

▪Section budgets approved annually

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Report date: 11/26/2019 Actual 2019 Rev Actual 2020

2018 Budget 2019 Budget

Beginning Fund Balance 1 $42,864.00 $38,905 $38,905 $36,255

PRC Carry-over Support from 2018 $41,220 $41,220

INCOME:

Membership Dues2 $37,746.82 $37,500 $36,613 $37,000

State Section Membership $3,750.00 $3,750 $2,100 $2,100

Event Sponsorship $2,850.00

Event Registrations $3,475.00

PRC Support 5 $96,668.00 $30,000 $60,000

TOTAL INCOME $144,489.82 $71,250 $38,713 $99,100

EXPENSES:

Marketing & Communication

Outreach Messaging/Web Development $4,583.83 $9,000 $3,350 $7,000

Sponsorships/Exhibitor Registration $1,000 $1,000

Scholarships $3,000.00 $3,000 $3,000

Young Professionals $2,000 $1,109 $2,000

Conference, Events & Meeting

Misc. Operating Expense (Awards, etc) $212.82 $200 $200

In-person Mtg Expenses $835.81 $500 $800

Venue (Rental & Set Up) $2,000.00 $2,000 $2,000

Food & Beverage $1,400.81 $1,200 $700

Contract Service

Legal Services $22,483.30 $32,000 $32,991 $18,000

Administration

National - Technology $208.00 $200 $160 $100

National - Supplies $106.00 $150 $100

National - Adminsistration $94.51 $200 $191 $100

Travel

Section Travel $3,521.68 $3,500 $1,548 $3,500

WateReuse Florida 2019 PRC Funding

PRC Initiative3 $20,000

Lead Facilitator $49,500.00 $27,000 $27,000

PRC & Workgroup Support $5,781.67 $1,620 $2,733

WRF Support $13,500.00 $36,500 $13,500

Outreach Initiative $15,000

TOTAL EXPENDITURES $107,228.43 $135,070 $82,583 $58,500

ENDING FUND BALANCE $80,125.39 $16,305 $36,255 $76,855

FUNDED RESERVES $15,000.00 $15,000 $15,000 $15,000

ADJUSTED ENDING FUND BALANCE $65,125.39 $1,305 $21,255 $61,855

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By-laws

▪Board member term shall be 3 years

▪Terms shall be staggered

▪Officers of the Board: President, President Elect, Secretary/Treasurer, and Past President

▪Officers are elected every 2 years

▪Nominating Committee consisting of the Past-President, President, and President-Elect shall choose one or more nominees for each Trustee's seat and office to be filled.

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Past President Year

Randy Brown 2017 & 2018

Amy Tracy *2016

Bart Weiss 2015/2016

David Ammerman 2014/2015

Mark Farrell 2013/2014

Bart Weiss 2012/2013

Bertha Goldenberg 2011/2012

JoAnn Jackson 2010/2011

Ted McKim 2009/2010

Mark McNeal 2008/2009

David York 2007/2008

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Past Pres. Randy Brown Pompano Beach 2019 - 2021

President Lynn Spivey Plant City 2019 - 2021

Pres. Elect Robert Beltran Hydro Solutions 2017 – 2019

Sec./Treas. Mark Elsner SFWMD 2017 – 2019

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David Ammerman Carollo 2017 - 2019

Brad Baird Tampa 2018 - 2020

Jose Cueto Miami-Dade 2019 - 2021

Chuck Drake Tetra Tech 2018 - 2020

Mark Farrell WRA Engineering 2018 - 2020

Jeff Goodwin Manatee County 2017 - 2019

Jeremy Johnston Clay County 2019 - 2021

Jo Ann Macrina Daytona Beach 2018 - 2020

Tamara Richardson Polk County 2018 - 2020

Amanda Schwerman Black & Veatch 2019 - 2021

Paul Steinbrecher JEA 2018 - 2020

Michael Sweeney Toho 2018 - 2019

Bart Weiss Hillsborough Co. 2017 - 2019

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▪Chris Hill Mead & Hunt

▪Christine Owen Hazen and Sawyer

▪Amy Tracy Hydro Solutions

All water is reused, judge it by it’s quality, not by its history!

Thank you for all you do!

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Past Pres. Randy Brown Pompano Beach 2019 - 2021

President Lynn Spivey Plant City 2019 - 2021

Pres. Elect Robert Beltran Hydro Solutions 2020 – 2022

Sec./Treas. Jay Hoecker Southwest Florida WMD 2020 – 2022

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Pranjali Kumar Carollo 2020 - 2022

Brad Baird Tampa 2018 - 2020

Kerry Kates Florida Fruit & Vegetable Association 2020 - 2021

Chuck Drake Tetra Tech 2018 - 2020

Jeff Goodwin Manatee County 2020 - 2022

Christine Owen Hazen & Sawyer 2020 - 2020

Jeremy Johnston Clay County 2019 - 2021

Jo Ann Macrina Daytona Beach 2018 - 2020

Tamara Richardson Polk County 2018 - 2020

Amanda Schwerman Black & Veatch 2019 - 2021

Paul Steinbrecher JEA 2020 - 2022

Michael Sweeney Toho 2020 - 2022

Bart Weiss Hillsborough Co. 2020 - 2022

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▪Chris Hill Mead & Hunt

▪Amy Tracy Hydro Solutions

▪Mark Elsner South Florida WMD

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