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Minutes 01/28/2014 LANDSCAPE &WATER MANAGEMENT COMMITTEE TUESDAY,JANUARY 28,2014 MEETING MINUTES The Landscape & Water Management Committee of the Pelican Bay Services Division met on Tuesday,January 28 at 1 PM at the Community Center at Pelican Bay located at 8960 Hammock Oak Drive,Naples, Fl. The following members attended: Landscape& Water Management Committee Dave Trecker, Chairman Frank Dickson, II absent Joe Chicurel John Domenie Tom Cravens Scott Streckenbein Pelican Bay Services Division Staff Neil Dorrill,Administrator absent Mary McCaughtry, Operations Analyst Kyle Lukasz, Operations Manager Lisa Resnick, Recording Secretary Also Present Ellin Goetz, Goetz+ Stropes Landscape Architects AGENDA 1 . Roll call 2. Agenda approval 3. Audience comments 4. Approval of December 17 meeting minutes 5. Proposal for future landscaping presentation by Ellin Goetz, Goetz+Stropes Landscape Architects 6. Other business 7. Adjourn ROLL CALL With the exception of Mr. Dickson, five Committee members were present (Trecker, Chicurel, Cravens Domenie, and Streckenbein). AGENDA APPROVAL Mr. Cravens motioned,Mr. Domenie seconded to approve the agenda as presented. The motion passed unanimously. APPROVAL OF DECEMBER 17 MEETING MINUTES, Mr. Cravens motioned,Mr. Domenie seconded to approve the December 17 meeting minutes as presented. The motion passed unanimously. 33 Landscape&Water Management Committee January 28,2014 AUDIENCE COMMENTS A resident was concerned about community awareness to use best landscaping practices. Dr. Ted Raia suggested using a drought-resistant ground cover. ELLIN GOETZ, GOETZ+STROPES LANDSCAPE ARCHITECT PRESENTATION Ms. Ellin Goetz, Goetz+Stropes Landscape Architects presented the history of the Community Improvement Plan for landscaping and a proposal for future landscaping projects. The Committee discussed ways to obtain resident feedback on landscaping Mr. Cravens motioned,Mr.Domenie seconded, that this Committee make a recommendation to the fill!Board to have a community meeting to obtain input on the Phase Two landscaping proposal in February. The motion carried unanimously. ADJOURN Mr. Cravens motioned, Chairman Trecker seconded to adjourn. The motion carried unanimously and meeting adjourned at 2:10 p.m. Dave rule , Chairman 3/10/2014 4:39:59 PM 34