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PBSD MSTBU Agenda 10/10/2013 Special SessionPELICAN BAY SERVICES DIVISION MUNICIPAL SERVICE TAXING & BENEFIT UNIT NOTICE OF PUBLIC MEETING OCTOBER 10, 2013 THE PELICAN BAY SERVICES DIVISION BOARD WILL MEET IN REGULAR SESSION ON THURSDAY. OCTOBER 10 AT 1:00 PM AT THE COMMUNITY CENTER AT PELICAN BAY, 8960 HAMMOCK OAK DRIVE, NAPLES, FLORIDA 34108. AGENDA 1. Pledge of Allegiance 2. Roll call 3. Agenda approval 4. *County's Truck -Haul Beach Renourishment Project Update 5. *Clam Pass Update 6. Administrator's report a. Time line of RFP for management services (Susan O'Brien) b. Status of office lease c. Monthly financial report 7. Chairman's report a. * Discussion and approval of recommendation that Pelican Bay Services Division participates in the October 30, 2013 Water Quality Workshop as a co- sponsor b. * Discussion and approval of recommendation directing staff to recommend to the Board of County Commissioners installation of a traffic light at the intersection of Gulf Park Drive and U.S. 41 c. * Discussion and approval of recommendation directing staff to recommend to the Board of County Commissioners to eliminate both (two) Pelican Bay Services Division Board's commercial interests member seats d. * Discussion and approval to modify the Board's "Audience Comments" policy e. Announcements 8. Old business a. * Pedestrian Safety at Oakmont Parkway & Woodhaven Lane (Joe Chicurel) 9. Audience comments 10. Adjourn * asterisk indicates possible Board action item ANY PERSON WISHING TO SPEAK ON AN AGENDA ITEM WILL RECEIVE UP TO THREE (3) MINUTES PER ITEM TO ADDRESS THE BOARD. THE BOARD WILL SOLICIT PUBLIC COMMENTS ON SUBJECTS NOT ON THIS AGENDA AND ANY PERSON WISHING TO SPEAK WILL RECEIVE UP TO THREE (3) MINUTES. THE BOARD ENCOURAGES YOU TO SUBMIT YOUR COMMENTS IN WRITING IN ADVANCE OF THE MEETING. ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL NEED A RECORD OF THE PROCEEDING PERTAINING THERETO, AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD IS MADE, WHICH INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS AN ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS MEETING YOU ARE ENTITLED TO THE PROVISION OF CERTAIN ASSISTANCE. PLEASE CONTACT THE PELICAN BAY SERVICES DIVISION AT (239) 597 -1749 OR VISIT PELICANBAYSERVICESDIVISION.NET. 10/8/2013 8:57:24 PM \I',- n Zs 3 U Z fi Q3 Q ti `t`