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PBSD MSTBU Minutes 12/10/2012 Clam Bay Subcommittee A . , p JAN04 2012 Li CLAM BAY SUBCOMMITTEE OF THE PELICAN BAY SERVICES DIVISION BOARYXtET*NryftHWITFS, MONDAY,DECEMBER 10,2012 LET IT BE REMEMBERED that the Clam Bay Subcommittee of the Pelican Bay Services Division Board met on Monday,December 10,2012 at 3:00 PM at the Community Center at Pelican Bay,8960 Hammock Oak Drive, Naples,Florida.The following members were present: Clam Bay Subcommittee Susan O'Brien,Chairman Mike Levy Tom Cravens Mary Anne Womble Pelican Bay Services Division Board Also Present Keith J.Dallas Dave Trecker Pelican Bay Services Division Staff W.Neil Dorrill,Administrator Mary McCaughtry,Operations Analyst Kyle Lukasz,Operations Manager Lisa Resnick,Recording Secretary Also Present: Susan Boland,President,Pelican Bay Property Owners Association Tim Hall,Senior Ecologist&Principal,Turrell,Hall&Associates,Inc. Jim Hoppensteadt,President and CEO,Pelican Bay Foundation Kathy Worley,Director of Environmental Science,Conservancy of Southwest Florida AGENDA 1. Roll Call 2. Draft Clam Bay mangrove maintenance annual report 3. Draft Clam Bay tidal analysis annual report 4. FDEP Data for copper levels in Clam Bay / 5. Proposed BCC Ordinance amendment discussion en.✓ 6. Date and tops for next Subcommittee meeting Fiala �!--.----- 7. Audience Comments Hiller 8. Adjourn Henning R Coyle ROLL CALL 1________ All members were present. DRAFT CLAM BAY ANNUAL REPORTS Chairman O'Brien explained the draft Clam Bay mangrove maintenance and tidal analysis annual reports were included to review briefly;Mr.Tim Hall and Mr.Ken Humiston would present the full reports at a future Board meeting. Mr.Hall commented that historically when Clam Pass has closed,the water furthest from the Pass becomes stagnant and increasing contaminants and algae growth.As oxygen levels decrease,fish and wildlife move to unaffected locations.The longer the flow is constricted,the greater the chance for mangrove die-off, especially during the rainy season.Areas identified as stressed continue to be monitored on the south side of Inner Clam Bay(Plots 3&4)and north of Clam Pass(Plot 7).An unintended consequence of the 1998 dredging was an increase in the tidal range creating a lower,low tide,and exposed seagrasses.Because of changes in the water level,seagrasses are growing in other areas.Mr.Hall and Ms.Kathy Worley agreed it would be difficult and costly SC. orres: to propagate seagrasses. Date: 12 Item#: Copies to: . . . 161 2A licf, Clam Bay Subcommittee Meeting Minutes December 10, 2012 FDEP DATA FOR COPPER LEVELS IN CLAM BAY The Subcommittee briefly discussed Clam Bay copper data. PROPOSED BCC ORDINANCE AMENDMENT DISCUSSION The Subcommittee briefly discussed the proposed amendments to the Pelican Bay Services Division's Ordinance and a budget currently deficient of funds to carry out the additional Clam Bay responsibilities. CONSTRUCTING AN OSPREY NEST BOX Mr. Cravens made a motion, second by Mr. Levy to make a recommendation to the Board that in a cooperative effort with the Foundation, investigate constructing an osprey nest site adjacent to the South beach restaurant facility with a webcam. The Subcommittee voted unanimously in favor and the motion passed. AUDIENCE COMMENTS Ms.Marcia Cravens distributed correspondence regarding the Clam Bay dredging permit. ADJOURNMENT ` Mr.Cravens made a motion,second by Ms. Womble to adjourn. The Subcommittee voted unanimously in favor,passing the motion,and the meeting adjourned at 3:53 p.m. Susan O'Brien,Chairman Minutes by Lisa Resnick 12/19/2012 4:53:04 PM 13