Minutes 02/26/2013 LANDSCAPE WATER MANAGEMENT SUBCOMMITTEE A O %�13
OF THE PELICAN BAY SERVICES DIVISION BOARD
TUESDAY,FEBRUARY 26,2013 ��a ••IL:LET IT BE REMEMBERED that the Landscape Water Management Subcommittee of the PelicaServices Division Board met on Tuesday,February 26,2013 at 1:00 PM at the Community Cen
Pelican Bay,8960 Hammock Oak Drive,Naples,Florida 34108.
The following members were present: District'i •
Landscape Water Management Subcommittee District 2
Dave Trecker,Chairman Keith J.Dallas District 3'1'I7L
John P.Chandler Geoffrey S.Gibson District 4 ---
Tom Cravens District 5
Pelican Bay Services Division Staff
W.Neil Dorrill,Administrator Mary McCaughtry,Operations Analyst
Kyle Lukasz,Operations Manager Lisa Resnick,Recording Secretary
Misc.Corres:
Also Present
Susan O'Brien,Pelican Bay Services Division Board Date:
Five in the audience Item#:
AGENDA
1. Roll call COpies to:
2. Update on copper monitoring and status of trial programs on algae control
3. Review suggestions to community outreach draft brochure and presentation
4. High-color,drought-resistant alternatives to annuals presentation
by Ellin Goetz,Goetz+Stropes Landscape Architects
5. Audience Comments
6. Adjournment
ROLL CALL
All Subcommittee members were present.
UPDATE ON COPPER MONITORING AND STATUS OF TRIAL PROGRAMS ON ALGAE CONTROL
Mr.Lukasz reported one aerator was installed and two more aerators are in the process of being
installed. By the beginning of April,staff would start to install aquatic plantings in five lakes within Basin 3
and then start bacteria treatment. By the end of the year,there should be an indication of whether the trial
program is effective in reducing nutrients and in controlling algae.
The Subcommittee agreed Dr.Trecker and PBSD staff should schedule meeting to discuss Club
Pelican Bay's BMP with Club Pelican Bay staff(Dave Mangan and Bob Bittner).
PROPOSED PROGRAM TO DEAL WITH WATER POLLUTION
The Subcommittee amended the draft"Proposed Program to deal with Water Pollution":added
"(2013)"after"Near Term";added item,"4.Explore options with Foundation for enforcement of BMP";added,
"Mid-Term(2014-15);moved 1&2 from"Longer Term"to Mid-Term 1&2,strike,"If Foundation balks...";
under"Long Term"item 3 is item 1.
Mr.Cravens made a motion,second by Mr.Chandler to make a recommendation to the full Board to
approve the"Proposed Program to Deal with Water Pollution"as amended. The Subcommittee voted
unanimously in favor and the motion passed.
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Landscape Water Management Subcommittee
February 26,2013
' PBSD COMMUNITY AWARENESS PROGRAM
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The Subcommittee amended the draft PBSD Community Awareness Program: Mr.Dorrill agreed to
be a presenter at Men's Coffee;additional presentations suggested were to Women's League,Mangrove
Action Group,Hyde Park and other associations;and suggested time to begin was late March or April 2013.
Mr.Cravens made a motion,second by Mr.Chandler to make a recommendation to the full Board that
the Pelican Bay Services Division proceed in development of the slide show as outlined in the PowerPoint
draft and draft brochure as presented. The Subcommittee voted unanimously in favor and the motion
passed.
Mr.Frank Dickson commented on the cost of removing copper from lakes;and community
awareness presentations intended audience.
"HIGH-COLOR.DROUGHT-RESISTANT ALTERNATIVES TO ANNUALS"PRESENTATION BY ELLIN GOETZ
Ms.Ellin Goetz,landscape architect presented,"high color,drought-resistant alternatives to annuals".
ADJOURN
Mr.Cravens made a motion,second by Chairman Trecker to adjourn. The Subcommittee voted unanimously
in favor,the motion passed and meeting adjourned.
Dave Tr:cker, hairman Minutes by Lisa Resnick 3/12/2013 1:06:27 PM
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