Haldeman Creek MSTU Minutes 02/03/2015 nn
Bayshore Gateway Triangle CRA•Bayshore Beautification MSTU
Haldeman Creek MSTU
HALDEMAN CREEK DREDGING MSTU ADVISORY COMMITTEE MINUTES
OF THE FEBRUARY 3, 2015 MEETING
The meeting of the Haldeman Creek Dredge MSTU Advisory Committee was called to
order by Chairman Wilson at 4:00 p.m. at the MSTU Office at 3570 Bayshore Drive.
I. Roll Call: Present: Advisory Committee Members: Roy Wilson, Jim King, Jack
Bonzelaar and Steve Main. Joe Adams was excused.
MSTU Staff Present: Jean Jourdan, CRA Operations Manager, Ashley Caserta,
MSTU Project Manager and Ekna Hue, Operations Coordinator.
II. Adoption of Agenda: Motion to approve the agenda. Motion: Jack Bonzelaar
Second: Steve Main Approved: 3-0.
III. Approval of Minutes: Motion to approve the December 2, 2014 minutes. Motion:
Steve Main Second: Jack Bonzelaar Approved: 3-0.
IV. Project Manager Report: Staff gave a brief report on the Bayshore Beautification
MSTU and Bayshore Gateway Triangle CRA projects.
A. Haldeman's Landing / Regatta Landing: No update as of yet.
B. Budget: The Budget Office will be providing the forecast in the coming months.
Roy requested staff find out what difference a 1 or 2 point millage increase
would have in the budget.
C. Beautification MSTU Update: Currently working on the Thomasson Drive
design.
Also, currently working on the annual report.
D. CRA Update: The Triangle property is still in the due diligence stage and it is
looking favorable according to the realtor.
V. Old Business
VI. New Business
A. Haldeman Creek Advisory opening: There was a submittal made by Jim King
for the Haldeman Creek Advisory Board seat opening. Motion to accept Jim
King's application made by: Jack Bonzelaar 2na by: Steve Main Approved: 3-0.
B. Goals and Objectives: Roy suggested each member take the current list of the
goals and objectives and provide staff with notes for proposed changes at least
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Bayshore Gateway Triangle CRA•Bayshore Beautification MSTU
Haldeman Creek MSTU
two (2)weeks before the next meeting so she may provide a worksheet to the
members with all the comments.
VII. Next Meeting Date: April 7, 2015
VIII. Public Comments: There was a gentleman who wanted to know how much
money was spent on the streetscaping of Bayview Drive and complained that no
sidewalks have been built on his street which is Gulfview Drive.
IX. Advisory Committee General Communications: Roy asked if anyone had any
manatee pictures to share that have been seen in the Haldeman's Creek as he has
witness manatees mating.
X. Adjournment:
Approved and forwarded by Roy Wilson, MSTU Advisory Committee Chairman.