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Minutes 05/16/2014 (unsigned as submitted) AD-HOC BEACH RENOURISHMENT COMMITTEE PELICAN BAY SERVICES DIVISION MAY 16,2014 • The Ad-Hoc Beach Renourishment Committee of the Pelican Bay Services Division met on Friday, May 16 at 1 p.m. at Pelican Bay Services Division, SunTrust Building, Third Floor, Suite 302, at 801 Laurel Oak Drive,Naples,Florida, 34108. The following members attended. Ad-Hoc Beach Renourishment Committee Dave Trecker, Chairman Tom Cravens Susan O'Brien Also Present John Domenie,PBSD Board Staff Neil Dorrill,Administrator Mary McCaughtry, Operations Analyst Lisa Jacob, Interim Operations Manager AGENDA 1. Roll call 2. Agenda approval 3. Audience comments 4. Discussion of PBSD policy for beach renourishment 5. Other business 6. Adjournment ROLL CALL All members were present and a quorum was established. DISCUSSION OF PBSD POLICY FOR BEACH RENOURISHMENT Mr. Cravens motioned,Dr. Trecker seconded that the PBSD acknowledge its responsibility for beach renourishment as directed by ordinance for the sections of the Pelican Bay beach for which it has responsibility to determine an acceptable level of renourishment annually that is consistent with county design standards. The motion carried unanimously. ADJOURN Mr. Cravens motioned,Ms. O'Brien seconded to adjourn. The motion carried unanimously and the meeting was adjourned. Dave Trecker, Chairman 5/19/2015 8:39:01 AM 1