2015 PBSD Ad-Hoc Priorities Committee Minutes 01/29/2015 _ _ In)
AD-HOC PRIORITIES COMMITTEE JZO15 'I I
PELICAN BAY SERVICES DIVISION U
JANUARY 29. 2015 By- 12--
The Ad-Hoc Priorities Committee of the Pelican Bay Services Division met on Thursday,
January 29, 2015 at 1:00 p.m. at 801 Laurel Oak Drive, Suite 302, Third Floor of the SunTrust
Building,Naples, Florida. In attendance were:
Ad-Hoc Priorities Committee
Dave Trecker, Chairman
Joe Chicurel Mike Levy
Tom Cravens 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
Henry Bachman, Pelican Bay Services Division Board
Ken Dawson, Pelican Bay Services Division Board
APPROVED AGENDA (AS AMENDED)
1. Roll call
2. Agenda approval
3. Audience comments
4. 2015 priorities and resource allocations/shortfalls
a. Discussion on new member orientation (add-on)
5. Adjourn
ROLL CALL
All Committee members were present and a quorum was established.
AGENDA APPROVAL
Mr. Cravens motioned,Mr. Levy seconded to approve the agenda with the removal of
the Pledge of Allegiance as there was no flag, and the possible discussion of new
member orientation under Item 4. The motion carried unanimously.
AUDIENCE COMMENTS
There were no audience comments.
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Ad-Hoc Priorities Committee of the Pelican Bay Services Division
January 29,2015 Minutes
2015 PRIORITIES AND RESOURCE ALLOCATIONS/SHORTFALLS
Dr. Trecker moderated the discussion on PBSD priorities and took the position that the
Division is not likely to gain additional resources this fiscal year, so the Board should try to
prioritize activities based on existing budgetary and human resources.
Public safety items, i.e., Oakmont pathways deterioration and overgrown landscaping,
were of primary importance, and it was noted that with additional funding from the County and
additional staff, day labor, or extra work days, these items could be addressed.
Other priorities discussed included activities related to the Clam Bay Management Plan,
lakes, and water quality.
Following a lengthy discussion, Dr. Trecker agreed to revise the priorities list based on
today's suggestions. Then meeting was adjourned.
Mr. Cravens motioned,Dr. Chicurel seconded to adjourn. The motion carried
unanimously and the meeting was adjourned at 2:30 p.m.
4‘ - _
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Dav ,Tr: ker, Chairman
Minutes approved [ 1 as presented OR [ /1 as amended ON [ 1/- tj-(5 1 date
Reviewed by j/, staff initials [ /(13_45 1 date
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