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CBSC Minutes 05/23/2013 CLAM BAY SUBCOMMITTEE MEETING MINUTES THURSDAY,MAY 23,2013 LET IT BE REMEMBERED that the Clam Bay Subcommittee of the Pelican Bay Services Division Board met on Thursday,May 23,2013 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 Lauren Gibson Turrell,Hall&Associates,Inc. Jim Hoppensteadt,President and Chief Operating Officer,Pelican Bay Foundation Clam Pass Stakeholders John Arnett,University of Florida Ronnie Bellone,Pelican Bay Foundation Board of Directors Mary Bolen,Mangrove Action Group Marcia Cravens, Sierra Club Peter Duggan,Pelican Bay Resident Jerry Moffatt,Pelican Bay Foundation Board of Directors Ted Raia,Mangrove Action Group Linda Roth,Mangrove Action Group Michael Seef,Mangrove Action Group Kathy Worley,Conservancy of Southwest Florida AGENDA 1. Roll call 2. Stakeholder Input 3. Goals for the Management Plan 4. Developing the Management Plan 5. Audience Comments 6. Adjourn ROLL CALL Four members were present(O'Brien,Chicurel,Cravens,Levy)and one member was absent(Domenie). GOALS FOR THE MANAGEMENT PLAN Mr. Hall reported that based on the input from the last meeting,the overall goal of the management plan is to protect and enhance the environmental system. To accomplish this goal,the main categories of priorities included improving the flora and fauna communities, maintaining sufficient flow through the Pass, improving water quality, protecting listed species, addressing uses of the system, and monitoring the System to ensure that the management activities are effective.A separate category listed other items to address that did not fit the main categories. 21 • Clam Bay Subcommittee Meeting Minutes May 23,2013 Mr.Hall explained that the purpose of today's meeting is to review the list of goals,receive additional input,and amend the goals as necessary to come to consensus.The next step would be to develop the scope of services needed to design the management plan that included approaches to permitting and monitoring methods. AUDIENCE COMMENTS The audience was concerned about the County dredging the Pass as a sand source for beach renourishment; correlating flushing with water quality;addressing existing recreational uses such as motor boat speeding and access enforcement,and signage;monitoring seagrasses;maintaining hand-dug channels;and suggested including funding sources such as cost sharing or grant opportunities as part of the management plan. Mr.Hall would discuss with the appropriate agencies for advice on how to proceed and apply for a maintenance dredge permit and would revise the draft goals document for the Subcommittee to address at a meeting to be scheduled prior to the Board's July meeting. ACCEPTANCE OF PRIORITY TARGETS It was the consensus of the Subcommittee to accept the priority targets for the Clam Bay Management Plan. ADJOURN Mr. Cravens made a motion,second by Dr. Chicurel to adjourn. The Subcommittee voted unanimously in favor,the motion passed,and the meeting adjourned at 2:51 p.m. stto1 C\...-)‘ Cri:::>1,‘,..)\ Susan O'Brien,Chairman Minutes by Lisa Resnick 6/13/2013 9:39:48 AM 22