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CCLAAC Minutes 09/12/2014 S Conservation Collier Land Acquisition Advisory Committee Minutes September 12 , 2014 SepternbQi. 12, 2014 MINUTES OF THE MEETING OF THE CONSERVATION COLLIER LAND ACQUISITION ADVISORY COMMITTEE Naples, Florida, September 12, 2014 OCI v4. 16 I,ET IT BE REMEMBERED, the Conservation Collier I:and Acquisi:I; Committee in and for the County of Collier, having conducted business herein, met on this date at 8:30 A.M. in SPECIAL SESSION on the Conservation.Collier bridge at the Gordon River Greenway Project Site Naples, Florida with the following members present: CHAIRMAN: Bill Poteet VICE CHAIRMAN: Clarence Tears (absent) Jeremy Sterk Tracey Dewrell Todd Allen (absent) John Burton, II (absent) (Vacancy) (Vacancy) (Vacancy) ALSO PRESENT: Alexandra Solecki, Conservation Collier Coordinator, Program Manager Linda Sujevich, Administrative Secretary, Conservation Collier Claude Nesbitt, Facilities Project Manager Daniel Flynn, Grady Minor Brett Martin, Construction Manager, Manhattan Construction Roll Cali Chairman Poteet called the meeting to order at 8:30AM. Roll call was taken and there was no quorum established. H. Approval of Agenda: No quorum was established for approval. Miii.1111111111111.1.1111111111111=.1111111111M1111111111111 September 12, 2014 • HI. Old Business A. Gordon River Greenway Bridge Railing Height • Because the bridge railing height was not installed to 54" as shown in the 100%Construction Plan Set, but was installed to 42", the members suggested an extension could be placed on top of the 42' railing that was in place. This goal of having the railing at 54" was to discourage jumping and fishing from the bridge. • Alex S. displayed photos railing extensions as an example and stated that a complaint had been received from a resident at River Reach that kids are climbing on the bridge at night, prompting concern about their safety. o The members viewed the proposed extension. • Bill P. suggested leaving the railing as it without the extension and asking Manhattan to plant trees along the walkway in Wetland #6 instead. • Jeremy S. questioned the safety of 42". ® Tracey D. is agreeable to leaving the railing at 42" and receiving trees. • Bill f. requested Alex S. call the County Attorney's office and the County's Risk Management Department to make sure there are no legal or liability issues with leaving the railing at 42". V. New Business None VI.. Chair Committee Member Comments None VIII. Public General Comments None IX. Staff Comments None There being no further business for the good of the County, the meeting was adjourned by at 8:53 A.M. Conservation Collier Land Acquisition Advisory Committee Bill Poteet, Chairman These minutes approved by the Board/Committee on /ate/3 / / presented 1 _ or as amended • ; 2