Minutes 05/26/2015 n -
1 ii BEACH RENOURISHMENT COMMITTEE L/Alia2
PELICAN BAY SERVICES DIVISION ``'-
MAY 26,2015
The Beach Renourishment Committee of the Pelican Bay Services Division met on Tuesday,
May 26 at 3:00 p.m. at the Community Center at Pelican Bay, 8960 Hammock Oak Drive,
Naples, Florida. In attendance were:
Beach Renourishment Committee
Dr. Dave Trecker, Chairman Bohdan Hirniak
Dr. Patricia Bush Susan O'Brien (ex-officio)
Pelican Bay Services Division Staff
Neil Don-ill, Administrator Mary McCaughtry, Operations Analyst
Marion Bolick, Operations Manager Lisa Resnick, Recording Secretary
Also Present
Linda Roth
APPROVED AGENDA (AS PRESENTED)
1. Pledge of Allegiance
2. Roll call
3. Agenda approval
4. Approval of 5/16/2014 meeting minutes
5. Audience comments
6. Pelican Bay beach renourishment
7. Other business
ROLL CALL
All members were present and a quorum was established.
AGENDA APPROVAL
Ms. O'Brien motioned, Dr. Bush seconded to approve the agenda as presented.
The motion carried unanimously.
APPROVAL OF 5/16/2014 MEETING MINUTES
Ms. O'Brien motioned, Mr. Hirniak seconded to approve the 5/16/2014 minutes as
presented. The motion carried unanimously.
AUDIENCE COMMENTS
Ms. Linda Roth commented on PBSD's responsibility for Pelican Bay beach
renourishment.
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Beach Renourishment Committee of the Pelican Bay Services Division
May 26, 2015 Meeting Minutes
PELICAN BAY BEACH RENOURISHMENT
Ms. O'Brien motioned, Dr. Bush seconded to recommend to the full Board that the
PBSD take the County's position to not do beach renourishment this year. The
motion carried unanimously.
ADJOURNMENT
IThe meeting was adjourned at 3:18 p.m. I
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Dave recker, Chairman
Minutes approved [ ✓ ] as presented OR [ ] as amended ON [ II-14-1S ] date
Reviewed by [ ij ] staff initials [ ( I-Li H S ] date
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