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Minutes 07/17/2014 D 2 7, —-—77 SAFETY COMMITTEE ,' y , PELICAN BAY SERVICES DIVISI y e�Y ___. JULY 17,2014 The Safety Committee of the Pelican Bay Services Division met on Thursday, July 17, 2014, at the Community Center of Pelican Bay, 8960 Hammock Oak Drive,Naples, Florida. In attendance were: Safety Committee Joe Chicurel, Chairman Tom Cravens Scott Streckenbein (by phone) John Iaizzo Dave Trecker ex officio Pelican Bay Services Division Staff Neil Dorrill, Administrator Mary McCaughtry, Operations Analyst Lisa Jacob, Interim Operations Manager Also Present Susan O'Brien, Pelican Bay Services Division Board AGENDA 1. Roll call 2. Agenda approval 3. Audience comments 4. Administrator's report 5. Discussion of proposed PBSD Bike Path Survey 6. Adjournment ROLL CALL All members were present and a quorum was established. Mr. Streckenbein participated by phone. AGENDA APPROVAL Mr. Cravens motioned, Dr. Trecker seconded to approve the agenda as presented. The motion carried unanimously. AUDIENCE COMMENTS None 1 Safety Committee of the Pelican Bay Services Division July 17,2014 Meeting Minutes ADMINISTRATOR'S REPORT Mr. Dorrill reported on security improvements to the field operations facility that is owned by the County's Public Utilities Division. DISCUSSION OF PROPOSED PBSD BIKE PATH SURVEY Dr. Trecker motioned, Mr. Cravens seconded to recommend to the full PBSD Board to not conduct a community survey regarding bicycle lanes. The motion failed in a tie. ADJOURNMENT The meeting was adjourned at 2:07 p.m. 71hicurel, Chairman Minutes approved F /1 as presented OR F 1 as amended ON { fo -.q7--/C 1 date Reviewed by 4;r staff initials [ /0-3-7-15 1 date 2