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Minutes 12/10/2014 (unsigned as submitted) PELICAN BAY SERVICES DIVISION WATER MANAGEMENT COMMITTEE MEETING MINUTES DECEMBER 10,2014 The Water Management Committee of the Pelican Bay Services Division met on Wednesday, December 10, 2014 at 1:00 p.m. at the Community Center at Pelican Bay, 8960 Hammock Oak Drive,Naples, Florida. In attendance were: Water Management Committee Tom Cravens, Chairman Henry Bachman Joe Chicurel Scott Streckenbein Dave Trecker, ex officio PBSD Board Members Also Present Ken Dawson Mike Levy Susan O'Brien Pelican Bay Services Division Staff Neil Dorrill, Administrator Mary McCaughtry, Operations Analyst Marion Bolick, Operations Manager Lisa Jacob, Recording Secretary Also Present Kevin Carter, Dorrill Management Raphael Vasquez-Burney, CH2M Hill REVISED AGENDA 1. Roll call 2. Agenda approval 3. Audience comments 4. Slide presentation 5. Update on copper levels in lakes and Clam Bay 6. Update on pilot lake treatments, including status of Blue Tilapia installations 7. Discussion of lake bank erosion restoration methods 8. Update on filtration systems: Filter marsh vs. vacuum airlift 9. New business a. Development of educational outreach campaign to alert residents to the presence of nutrients in recycled water and the need to reduce the use of fertilizer as a result 10. Adjournment 1 Water Management Committee of the Pelican Bay Services Division - December 10,2014 Meeting Minutes ROLL CALL All members were present and a quorum was established. AGENDA APPROVAL Dr. Chicurel motioned,Mr. Bachman seconded to approve the agenda as amended [insert slide presentation before item 4, reverse items 5& 6, and change item 9 to "new business"J. The motion carried unanimously. AUDIENCE COMMENTS Mr. Gary Ventress, President of Oak Lake Sanctuary, commented on the costs of geo- textile tubing and riprap to repair lake bank erosion at Oak Lake Sanctuary. SLIDE PRESENTATION ON ITEMS 4 AND 5 Dr. Trecker made a presentation covering the background of and solutions for the water quality management problem. UPDATE ON PILOT LAKE TREATMENTS AND BLUE TILAPIA INSTALLATIONS The use of aeration and littoral plantings will be continued, and the Committee requested that Mr. Dorrill prepare an outline regarding the hiring of a water quality manager to develop a program for the lake system, and the feasibility/costs to seek easements for the private lakes. Dr. Chicurel motioned,Mr. Bachman seconded that a recommendation be made to the full Board that the introduction of Blue Tilapia into the lakes at Pelican Bay be halted until further research can be done. The motion carried 3-2 (Bachman, Chicurel, Streckenbein voted in favor; Cravens, Trecker opposed). DISCUSSION OF LAKE BANK EROSION METHODS Mr. Dorrill presented an alternative to geo-textile tubing called Geo-web and suggested having an engineer develop a program for the appropriated funding available this Fiscal Year. REMAINING AGENDA ITEMS The remaining agenda items would be deferred to a future meeting. ADJOURNMENT Dr. Trecker motioned,Mr. Bachman seconded to adjourn. The motion carried unanimously and the meeting was adjourned at 2:55 p.m. Tom Cravens, Chairman 2/24/2015 11:47:20 AM 2