Landscape & Water Management Committee Minutes 09/26/2013on l�
�S
LANDSCAPE & WATER MANAGEMENT COMMITTEE M I ?MI�iy
THURSDAY, SEPTEMBER 26, 2013 0 _
LET IT BE REMEMBERED that the Landscape & Water Management Caft—mlftegjhe
Pelican Bay Services Division Board met on Thursday, September 26, 2013 at 1:00 P 1VI at
the Community Center at Pelican Bay, 8960 Hammock Oak Drive, Naples, Florida 34108. The
following members were present:
Landscape & Water Management Committee
Dave Trecker, Chairman Frank C. Dickson, II absent
Joe Chicurel
Tom Cravens
John Domenie
Scott Streckenbein absent
Pelican Bay Services Division Board Member Also Present
Susan O'Brien
Pelican Bay Services Division Staff
W. Neil Dorrill, Administrator
Kyle Lukasz, Operations Manager
Mary McCaughtry, Operations Analyst
Lisa Resnick, Recording Secretary
Invited Guests
Mark A. Kincaid, P.E., Senior Engineer, Coastal Engineering Consultants, Inc.
Steven W. Gong, Senior Ecologist and Water Resources Planner, CH2M Hill
Tim Hall, Principal, Turrell -Hall & Associates, Inc.
AGENDA
1. Roll call
2. Status of data collection, sediment sampling and lakes pilot program
3. Presentations of Proposals for Water Quality Services
a. Coastal Engineering Consultants, Inc.
b. CH2M Hill
c. Turrell -Hall & Associates, Inc.
4. Committee discussion and vote
5. Audience Comments
6. Adj ourn
ROLL CALL
Four members were present ( Chicurel, Cravens, Domenie, Trecker) and two were absent
(Dickson, Streckenbein).
29
Landscape & Water Management Committee Meeting Minutes
September 26, 2013
PRESENTATIONS OF PROPOSALS FOR WATER QUALITY SERVICES
The following consultants presented proposals for water quality services, analysis, and reporting:
Mark Kincaid, P.E., Senior Engineer, Coastal Engineering Consultants, Inc.
Steven W. Gong, Senior Ecologist & Water Resources Planner, CH2M Hill
Tim Hall, Principal, Turrell, Hall & Associates, Inc.
COMMITTEE DISCUSSION AND VOTE
The Committee discussed the proposals presented The Committee agreed local
representation was essential and that the number one ranked firm be invited to the full Board
meeting next week to present proposals for monthly collection and quarterly analysis of the
upland lakes and separate proposal for analysis of the samples collected from the last seven
datasets.
Mr. Cravens motioned, Dr. Chicurel seconded, to make a recommendation to the full
Board to select CH2MHill for this project. The Committee voted unanimously in
favor and the motion passed.
STATUS OF DATA COLLECTION
Staff is awaiting August quarterly water quality data from the County's laboratory.
LAKES PILOT PROGRAM
Mr. Lukasz reported that everything is in place for the pilot program.
MISCELLANEOUS
Chairman Trecker announced there is a water quality workshop on Oct. 30 at 3 p.m.
sponsored by a variety of groups.
AUDIENCE COMMENTS
Ms. Marcia Cravens distributed a 1978 Southwest Florida Water Management District
document.
ADJOURN
The meeting adjourned at 3:20 p.m.
Da r C , Chairman Minutes by Lisa Resnick 10/08/2013 3:35:09 PM
30