Floodplain Management Committee Minutes 08/13/2007 R
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Floodplain Management Planning Committee
Ray Smith, Chairman
Phillip Brougham Pierre Bruno
Bob Devlin (Marco I.) Joseph Gagnier
Christa Carrera (Naples) Lisa Koehler
Lew Schmidt Noah Standridge
Jim Turner Duke Vasey
Terrv Smallwood (Everglades Citv)
Mike DeRuntz, Vice-Chairman
Gene Calvert Stan Chrzanowski
Travis Gossard Mac Hatcher
Herb Luntz Charles Martin
Dan Summers Clarence Tears
Marlene Wood Christine Sutherland
Meeting Minutes for 8-13-07 Regular Meeting
Start: 9:00 a.m.
End: 9:50 a.m.
Location: 2800 North Horseshoe Drive, Rm. 609
Meeting Attendance: Mike DeRuntz, Rick Zyvo10ski (substituted for Dan Summers), Stan
Chrzanowski, Lisa Koehler, Gene Calvert, Ananta Nath (substitute for Clarence Tears), Phillip
Brougham, Pierre Bruno, Joseph Gagnier, Duke Vasey, Lew Schmidt, Bob Devlin, and Robert
Wiley.
Absent: Jim Turner (Excused), Noah Standridge, Mac Hatcher, Ray Smith (Excused), Travis
Gossard (Excused), Herb Luntz, Charles Martin, Marlene Wood, Christine Sutherland, Christa
Carrera, and Terry Smallwood
OLD BUSINESS:
1. Approval of minutes for the 8-6-07 regular meeting - Motion to approve by Joe Gagnier,
approved unanimously.
2. Approval of agencies/departments assigned to FME Goals, Objectives and Policies - Phil
Brougham motioned to have the agencies respond back on assigned responsibilities of the
GOP's by the next meeting. The motion passed unanimously.
3. Follow-up on hiring outside firm to review FMP for maximum CRS points - The Committee
requested Dan Summers send both Dewberry and Beck a copy of the FMP and have them
submit a proposal to critique for completeness, omissions and editing for context.
4. Action Plan (a discussion on the 8-1-07 DRAFT document) - There was a discussion on the
budgeting for implementing the Action Plan items. Following the discussion, Duke Vasey
motioned to accept the submitted Action Plan. The motion passed 9-1 with one abstention.
5. Discussion on the DRAFT Floodplain Management Plan - Mike DeRuntz introduced the
DRAFT document and asked the Committee members to review and provide comments. He
anticipates a Committee vote to approve the final version of the document after it has been
reviewed by other boards and agencies and just prior to the presentation to the Board of
County Commissioners. As part of the discussion on the referenced links to other portions of
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the County's Hazard Mitigation Plan, Robert Wiley was asked to e-mail out a link to the
Hazard Mitigation Plan on the County's web page to all of the FMPC members.
NEW BUSINESS:
1. Public Comments - None
2. Assignments for the 9-10-07 meeting:
· Dan Summers to correspond with the two consulting firms and choose one to hire for the
review of the FMP. E-mail Committee members with the updates.
· Mike DeRuntz to present the FMP to the Local Mitigation Strategy workgroup on 8-17-
07 and the Environmental Advisory Committee on 9-5-07.
Next Regular Meeting Date: Monday, October 1, 2007 beginning at 9:00 a.m. at 2800 North
Horseshoe Drive, Room 609 in the CDES building.
Mike DeRuntz, V' ce Chairman
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