Agendas, Minutes and More Pelican Bay Services Division Documents

Pelican Bay Services Division Board Agendas, Minutes & More Documents

February 3, 2010 Notice of Public Meeting
Pelican Bay Services Division Board Regular Session Agenda

AGENDA
1.    Roll Call
2.    Wilson Miller Community Improvements Plan Update
3.    Agenda Approval
4.    Approval of Meeting Minutes
         a.    December 9, 2009 Community Improvements Plan Joint Workshop Draft Summary Minutes
         b.    December 21, 2009 Community Improvements Plan Joint Workshop
         c.    January 6, 2010 Regular Session Draft Summary Minutes
         d.    January 11, 2010 Community Improvements Plan Town Hall Session One
         e.    January 11, 2010 Community Improvements Plan Town Hall Session Two
5.    Audience Participation
6.    Administrator's Report
        a.   Independent Peer Review Selection Process & Timeline
                Collier County Coastal Zone Management Department's Independent Peer Review Process & Timeline
         b.    Financial Report Month Ending 1/31/2010
7.    Chairwoman's Report
        a.    Pelican Bay Services Division Board Candidates Discussion
                i.    Candidate Introductions
                ii.   Pelican Bay Services Division Board Candidate Forum T. Raia click here to view candidate applications
                iii. Pelican Bay Services Division Board Responsibilities
        b.    Draft Surface Water Sampling & Monitoring Protocol Discussion T. Hall, Turrell, Hall & Associates with T. Hall
         c. Announcements
8.    Capital Projects
         a.   Lake Bank Enhancements
         b.   South Berm Reconstruction
9.     Community Issues
10.   Committee Reports and/or Requests
        Budget Committee
          a.    Funds for Community Improvements Plan Discussion M. Levy
          b.    Mangrove Restoration FY 10 & FY 11 Funding, Services & Permitting Discussion M. Levy
11.    Old Business
          a.    Further Discussion of H.R. Wanless Submittal T. Raia
12.    New Business
13.    Miscellaneous Correspondence
          a.   Ongoing Projects Status Sheet
14.    Audience Comments
15.    Adjournment

Wednesday, January 6, 2010 1:00 PM Pelican Bay Services Division Board Regular Session
1/6/2010 Meeting Notice | 1/6/2010 Agenda | 11/17/2009 Community Improvements Workshop Approved Minutes
11/19/2009 Community Improvements Town Hall Sess. One Approved Minutes
11/19/2009 Community Improvements Town Hall Sess. Two Approved Minutes
11/30/2009 Community Improvements Workshop Approved Minutes | 12/02/2009 Regular Session Approved Minutes
12/2009 Revised Unaudited Financial Statement | 01/06/10 Project Status Update Sheet
1/4/2010 Pelican Bay Services Division Board Applicants Effective 1/6/2010, Linda Roth candidacy withdrawn

1/6/10 Add-on Agenda Item No. 12 by T. Raia
Request for Pelican Bay Services Division Board Support & letter proposal to Collier County Commissioners & County Manager re County's Clam Pass Plans
Florida Fish & Wildlife Conservation Commission Order of November 20, 2009 Rescinding Collier County's Temporary Authorization to install markers in Clam Bay & Clam Pass
Dr. Raia's letter to County Manager Leo Ochs in response to Madam Chair Womble's Letter re Independent Peer Review of PBS & J Clam Bay Analysis of October 2009
Madam Chair Womble Letter to County Manager Leo Ochs re Independent Peer Review of PBS & J Clam Bay Analysis of October 2009

January 6, 2010 Audience Participants & Material Submitted for Record
Harold R. Wanless Independent Expert Peer Review Recommendation Marcia Cravens, President, Mangrove Action Group
Collier County Growth Management Plan, Conservation & Coastal Management; Amendment VI; Ordinance 2007-16; 1/25/2007 Marcia Cravens, President, Mangrove Action Group
Restore Transparency and Accountability to the Management of the Clam Bay System Mary Johnson, Mangrove Action Group
Independent Expert Peer Reviewer Recommendation: Joseph F. Donoghue, Ph.D., Department of Geology, Florida State University Linda Roth, Pelican Bay resident
Flordia Department of Environmental Protection Florida Geological Survey Coastal Research Program Linda Roth, Pelican Bay resident
Reach 8 Ruling a Wake-up Call for Town of Palm Beach, Failed Beach Policies; Palm Beach Daily News, March 14, 2009 Linda Roth, Pelican Bay resident
Surfers Deal a Blow to a Beach Dredging Project; New York Times, March 8, 2009 Linda Roth, Pelican Bay resident

Wednesday, January 6, 2010 Community Improvements Plan Update
January 6, 2010 Community Improvements Plan Update
Collier County Sheriff's Office Incident Report for Pelican Bay Area Traffic Crash Statistics & Calls for Service
Wilson Miller Additional Professional Services Proposal, December 15, 2009
Wilson Miller Additional Professional Services Proposal Backup, December 15, 2009
January 5, 2010 Men's Coffee Presentation

Wednesday, December 2, 2009 1:00 PM Pelican Bay Services Division Board Regular Session 12/2/09 Meeting Notice | 12/2/09 Agenda | 11/4/09 Summary Minutes
12/2/09 Project Status Report | 11/10/09 Summary Minutes | Fertilizer Resolution T. Cravens

Wednesday, December 2, 2009 Wilson Miller Community Improvements Plan Update
Geographical Areas Being Studied12/02/09 Berm | 12/02/09 Crosswalks | 12/02/09 North Tram Station & Crosswalk
12/02/09 Street Lighting (South) | 12/02/09 Street Lighting (North)

Wednesday, November 4, 2009 1:00 PM Pelican Bay Services Division Board Regular Session
11/04/09 Agenda | 11/4/09 Summary Minutes | 11/04/09 Capital Fund 320 Reconciliation Report Fiscal Years 2002-2009
11/04/09 Humiston & Moore Report No. 10 | 11/04/09 PBS & J Clam Bay System Analysis October 2009
11/04/09 Monthly Financial Report 10/09 | 11/04/09 Ongoing Projects Status Sheet
11/04/09 Table 2 Impervious Surface Coverage T. Raia
11/04/09 Moorings Bay Feasibility Study Appendix 7 from 1981 T. Raia
11/04/09 Pelican Bay Community Improvements Planning Timeline revised 10/26/09/out of date; see calendar for accurate meeting schedule & timeline

Wednesday, October 7, 2009 1:00 PM
Pelican Bay Services Division Board Regular Session
10/7/09 Summary Minutes