Minutes 01/21/2014 CLAM BAY COMMITTEE MEETING MINUTES
TUESDAY,JANUARY 21, 2014
The Clam Bay Committee of the Pelican Bay Services Division met on January 21 at 1 p.m., at
the Community Center at Pelican Bay located at 8960 Hammock Oak Drive,Naples, Fl.
The following Committee members attended:
Clam Bay Committee
Susan O'Brien, Chairman John Domenie
Joe Chicurel Mike Levy
Tom Cravens
Pelican Bay Services Division Board
Frank C. Dickson, II Scott Streckenbein
Dave Trecker
Pelican Bay Services Division Staff
Neil Dorrill, Administrator Mary McCaughtry, Operations Analyst
Kyle Lukasz, Operations Manager Lisa Resnick, Recording Secretary
Also Present
Tim Hall, Turrell-Hall and Associates
Clam Bay Stakeholders
Marcia Cravens Linda Roth
Ted Raia Kathy Worley
AGENDA
1 . Roll Call
2. Agenda Approval
3. Audience comments
4. Discussion of latest draft of chapter 6 on goals and objectives
5. Discussion of studies/costs recommended for Fiscal Year 2015,
Fiscal Year 2016, etc.
6. Discussion of ways to expand water quality section on pages
61-63 of Jan. 3 draft
7. Topics for February 4 and 18 meetings
8. Other
8.1 Update on conceptual design
9. Adjourn
ROLL CALL
All Committee members were present.
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Clam Bay Committee of the Pelican Bay Services Division
January 21, 2014
AGENDA APPROVAL
Mr. Cravens motioned,Dr. Chicurel seconded, to approve the agenda as amended.
The motion carried unanimously.
CHAPTER 6 ON GOALS AND OBJECTIVES, SURVEYS & COST ESTIMATES
The Committee reviewed goals and objectives of the management plan and the estimated
costs of activities. Costs would vary depending upon circumstances. Some surveys were to be
done on an as-needed basis; other surveys were optional and dependent upon available funds.
Mr. Hall estimated it would cost $25,000—50,000 to do an initial bathymetric survey.
Mr. Dorrill would discuss funding these activities with the County's budget office.
Mr. Cravens motioned,Mr. Domenie seconded, that the Clam Bay Committee
recommend to the full Board that the Services Division spend$25,000-50,000 to do an
initial bathymetric survey and additional surveys. The motion carried unanimously.
The Committee discussed coordinating maintenance activities in Clam Pass Park with the
County in lieu of a formal agreement, revising the Canoe Trail map, and agreed to reorder the
goals and add a vision statement.
Mr. Dorrill explained that throughout this process public participation has been poor;
therefore, to avoid any appearance of impropriety, it was necessary to clarify the Stakeholders
commenting process. Stakeholders should submit their comments directly to Mr. Hall because he
is the professional in charge of this project. To complete the record, comments should be
provided to the office as well.
WAYS TO EXPAND WATER QUALITY SECTION PP. 61-63 OF JAN 3 DRAFT
Mr. Hall planned to revise this section to address areas of concern, dissolved oxygen and
copper issues, and historical records as exhibits.
TOPICS FOR FEBRUARY 4 & 18 MEETINGS
The Committee planned to discuss the management plan engineering aspects and
conceptual plans on February 4 and latest draft of the plan on February 18.
ADJOURN
The meeting was adjourned at 3 p.m.
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Susan O'Brien, Chairman 2/13/2014 3:35:29 PM
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