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Forest Lakes MSTU Minutes 07/29/2015 FOREST ROADWAY and DRAINAGE M.S.T.U. ADVISORY COMMITTEE LAKES 3299 East Tamiami Trail- Suite 103,Naples,FL 34112 JULY 29, 2015 MINUTES CALL TO ORDER Chairman George Fogg called the meeting to order at 9:00 A.M. at Quail Run Golf Clubhouse. A quorum was established; four voting members were present. II. ATTENDANCE Members: George Fogg-Chairman Marianne Fanning-Vice Chairman Barbara Bell John Goody (Vacancy) County: Harry Sells-MSTU Project Manager Leslie Hayes- MSTU Project Manager Michelle Arnold (Excused) Others: Doug Burnham- Quail Run Golf Club Manager III. Familiarization Tour Forest Lakes MSTU via Golf Cart A. Wilshire and Forest Lakes Blvd. B. Golf Course Swales, Retention Ponds, and Drainage. IV. OLD BUSINESS-None V. NEW BUSINESS- Chairman Fogg made a motion cancel the August 4 meeting and hold the next regular meeting at 10:00 AM September 1, 2015. Seconded by John Goody. Motion passed 4-0. Chairman Fogg made a motion to approve up to $10,000 to inspect and clean the large drain along Wilshire. Seconded by John Goody. During discussion the consensus was that it wasn't needed at this time. Motion failed 0-4. VI. PUBLIC COMMENTS Doug Burnham thanked the committee for inviting him to the tour and would like to work together in the future. VII. Meeting Adjourned 11:07 AM. NEXT MEETING: SEPTEMBER 1,2015 AT 10:00 A.M. FOREST LAKES CONDO ASSOCIATION CLUBHOUSE 1058 FOREST LAKE DRIVE,NAPLES,FL 34105 April 7,2015 FOREST LAKES ROADWAY AND DRAINAGE MSTU ADVISORY COMMITTEE George F gg, Chairman The Minutes were approved by the Committee Chair on ek , 2015 "as submitted" [ 1, OR "as amended" [Xl. 2