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CBSC Minutes 05/14/2013 CLAM BAY SUBCOMMITTEE MEETING MINUTES TUESDAY,MAY 14,2013 LET IT BE REMEMBERED that the Clam Bay Subcommittee of the Pelican Bay Services Division Board met on Tuesday,May 14,2013 at 1:00 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 John Domenie absent Joe Chicurel Mike Levy Tom Cravens Pelican Bay Services Division Staff W.Neil Dorrill,Administrator Mary McCaughtry,Operations Analyst Kyle Lukasz,Operations Manager Lisa Resnick,Recording Secretary Moderator Tim Hall,Senior Ecologist&Principal,Turrell,Hall&Associates,Inc. Also Present Kevin Carter,Field Manager,Dorrill Management Group Mohamed Dabees,Ph.D.,P.E.,Humiston&Moore Engineers Jim Hoppensteadt,President and Chief Operating Officer,Pelican Bay Foundation Clam Pass Stakeholders Mary Bolen,Mangrove Action Group Marcia Cravens, Sierra Club Judy Hushon,Naples Cay Mary Johnson,Pelican Bay Foundation Ted Raia,Mangrove Action Group Linda Roth,Mangrove Action Group Bob Sanchez,Pelican Bay Property Owners Association Michael Seef,Mangrove Action Group Keith Tompkins,Naples Cay&Seasons at Naples Cay Kathy Worley,Conservancy of Southwest Florida AGENDA 1. Roll call 2. Audience comments 3. Input from Clam Bay stakeholders 4. Monitoring Clam Pass and seeking a Nationwide permit proposals 5. Proposed floating dock in outer Clam Bay 6. Adjourn ROLL CALL Four members were present(O'Brien,Chicurel,Cravens,Levy)and one member was absent(Domenie). INPUT FROM CLAM BAY STAKEHOLDERS Mr. Hall presented a summary of responses to the Clam Pass Questionnaire distributed previously to Clam Pass Stakeholders that asked them to identify uses of the system,concerns for the system,and goals for the management plan. 19 i Clam Bay Subcommittee Meeting Minutes May 14,2013 c AUDIENCE COMMENTS The audience was concerned about recreational uses and riparian rights, motorized boating and dredging for navigation, dredging the Pass as a sand source, water quality, and doing the least amount of damage to natural environmental resources. Mr.Hall explained that the next step was to have Stakeholders prioritize the goals for the management plan. Some in the audience were opposed to prioritizing goals because they claimed Clam Bay was a natural system. Mr. Hall clarified that yes, Clam Bay is a natural system; however, it is also a managed system. In order to ensure that the Pass stays open and that the flushing capacity are maintained for the health of the mangroves,certain uses of the system are allowable and other uses are unallowable which makes Clam Bay a managed system. MONITORING CLAM PASS AND SEEKING A NATIONWIDE PERMIT PROPOSALS Mr.Dorrill reviewed Turrell-Hall's proposal for Clam Pass maintenance dredging permitting services. Discussion centered on concerns as to whether the Corps would authorize a Nationwide maintenance dredge permit without obtaining a new biological opinion and within an acceptable timeframe. A pre-application meeting with the appropriate agencies would be scheduled prior to the June Board meeting. The Subcommittee would await the outcome prior to approving a recommendation to the full Board. Mr.Dorrill reviewed Humiston and Moore Engineers'proposal for interim monitoring. Mr. Cravens made a motion, second by Dr. Chicurel, to recommend staff's recommendation to the full Board to approve the proposal for 3-month, 6-month,and one-year monitoring of the most recent dredging event and associated cost of$44,000. The Subcommittee voted unanimously in favor and the motion passed. PROPOSED FLOATING DOCK IN OUTER CLAM BAY Mr.Dorrill presented a video describing the County's Parks and Recreation Department's proposed TDC Grant funds project to construct a floating dock in Outer Clam Bay. Subject to Parks and Recreation Director's availability, additional information would be presented at the June meeting. ADJOURN IMr. Cravens made a motion,second by Dr. Chicurel,to adjourn. The Subcommittee voted unanimously in favor,the motion passed,and the meeting was adjourned at 3:20 p.m. I Susan O'Brien,Chairman Minutes by Lisa Resnick 6/13/2013 9:34:34 AM 20