Haldeman Creek MSTU Minutes 04/28/2010
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Bayshore Beautification MSTU
4069 Bayshore Drive, Naples, FL 34112
HALDEMAN CREEK DREDGING MSTU ADVISORY COMMITTEE MINUTES
OF THE APRIL 28, 2010 MEETING
The meeting of the Haldeman Creek Dredge MSTU Advisory Committee was called to order by
Chairman Mr. Wilson at 4:09 p.m. at the MSTU Office 4069 Bayshore Drive.
1. Roll Call: Present: Advisory Committee Members: Roy Wilson, Joe Patton, Tom Briscoe,
Steve Main, and Vicki Tracy.
MSTU Staff Present: Sue Trone, Project Manager.
2. Adoption of March 4. 2010 Meetinq Minutes: Mr. Wilson asked for a motion to approve the
March 4, 2010 regular meeting minutes: Motion: Mr. Main. Second: Mr. Patton. Approved
5-0.
Adoption of April 1. 2010 Goals Workshop Minutes: Mr. Wilson asked for a motion to
approve the summary of the April 1 goals workshop: Motion: Mr. Main. Second: Ms. Tracy.
Approved 5-0.
3. Old Business:
a. Approval of Goals. Mr. Wilson opened up the discussion of the goals workshop to
the committee and Mr. Briscoe expressed hesitation to adopt the goals document in
the second draft format because he did not have advance time to review the
document. Mr. Wilson gave time for everyone in the group to silently review the
document. Several in the group were uncomfortable with Objective 1.1, "Periodically
take measurements of water depth to ensure that the results of the 2006 (?)
dredging project be maintained." The group agreed to strike that objective. The
group adopted the vision statement, mission statement, goals and objectives with
Objective 1.1 stricken. Motion: Ms. Tracy. Second: Mr. Patton. 5-0.
b. Channel Marker 13 Replacement - Discussion. Mr. Wilson stated that the group had
finally come to agreement that the MSTU was indeed responsible for maintaining
channel markers. All agreed it was a good idea for staff to pursue opening a
relationship with Collier County Coastal Zone Management to see if there might be
some leverage there for assistance in maintaining the channel markers. To the
extent that there is no agency support for maintaining channel markers, the group
believed it a good idea for staff to solicit bids from marine contractors for general
maintenance, to include replacing channel marker 13. In addition, Mr. Briscoe
~dY9c.~t~S' wrapping channel markers, Mr. Main encourages seeing if the County
has insurance on the markers, Mr. Wilson would like to approach the City of Naples
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April 28, 2010 Minutes
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Bayshore Beautification MSTU
4069 Bayshore Drive, Naples, FL 34112
about installing channel marker # 6 because it is not installed and it is located within
the city, and Mr. Wilson would like to know who actually owns the speed signs.
Motion: Mr. Briscoe. Second: Mr. Main. 5-0.
c. Approval of FY 2011 BudQet: Staff presented the MSTU-Advisory Committee with a
proposed budget with line items for review. A number of anticipated expenditures
were discussed-namely the cost of educational outreach to property owners on the
creek for keeping lawn waste out of the water. Expenditures were estimated based
on the group's goals. The budget was agreed upon by the group. Motion: Ms. Tracy.
Second: Mr. Main. 5-0.
4. Public Comments. None.
5. Advisory Committee Communications. Ms. Tracy mentioned that a neighbor had a
complaint about the MSTU but was unwilling to bring it forward to a meeting.
Mr. Wilson approached the group about scheduling summer meetings. Mr. Wilson leaves
the area from May-November, but could return for a meeting if necessary. The group
considered that a quorum could be assembled in Mr. Wilson's absence if a vote had to be
taken during that time, or, members could participate in a meeting by conference calling.
The group decided to schedule the next meeting for Wednesday, November 3 at 4 p. m.
Mr. Main proposed having the group join together sometime for a "mobile workshop" by
boat, to explore shallower parts of Haldeman Creek by boat. A time could not be arranged
during the meeting. The group agreed it would be a very good idea for everyone to go out
together to review the waterway together. Mr. Wilson will try to arrange a pontoon boat.
MSTU staff will make final arrangements.
6. Adiournment: Motion to adjourn: Mr. Patton. Second: Mr. Main. Approved 5-0. The regular
meeting was adjourned at 5:30 pm.
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Approved ancfforwarded by Roy Wilson, MSTU Advisory Committee Chairman.
Mise, Corres:
April 28, 2010 Minutes
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