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PBSD MSTBU Minutes 01/10/2014 S PELICAN BAY SERVICES DIVISION BOARD ORIENTATIONBUS TOUR JANUARY 10,2014 The Pelican Bay Services Division Board held an Orientation/Bus Tour on Friday, January 10 at 9:00 AM at the Community Center at Pelican Bay, 8960 Hammock Oak Drive,Naples, Fl. The following members attended: Pelican Bay Services Division Board Tom Cravens, Chairman John laizzo Dave Trecker, Vice Chairman Michael Levy Joe Chicurel absent Susan O'Brien Frank C. Dickson, II Scott Streckenbein John Domenie Hunter Hansen Pelican Bay Services Division Staff W.Neil Dorrill, Administrator Mary McCaughtry Operations Analyst Kyle Lukasz, Operations Manager Lisa Resnick, Recording Secretary AGENDA 1. Review Pelican Bay history, structure, and governance 2. Tour PBSD facilities 3. Boat tour of Clam Bay 4. Adjourn ROLL CALL With the exception of Dr. Chicurel, nine members were present. ORIENTATIONBUS TOUR The Board held an orientation session to review the Services Division's history and background, and took a bus tour of Services Division facilities including the stormwater management system, and locations of completed projects. Some members opted to take a boat tour of Clam Bay. The orientation session adjourned at 1:10 p.m. Tom Cravens, -airman 3/10/2014 4:36:39 PM 8661