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Minutes 11/24/2015 PELICAN BAY SERVICES DIVISION WATER MANAGEMENT COMMITTEE MEETING NOVEMBER 24,2015 The Water Management Committee of the Pelican Bay Services Division met on Tuesday, November 24 at 1:00 p.m. at the Community Center at Pelican Bay, located at 8960 Hammock Oak Drive, Naples, Florida 34108. The following members attended. Water Management Committee Susan O'Brien (ex-officio) Tom Cravens, Chairman Ken Dawson Dave Trecker Scott Streckenbein Pelican Bay Services Division Staff Mary McCaughtry, Operations Analyst (absent) Neil Dorrill, Administrator Lisa Jacob, Associate Project Manager Marion Bolick, Operations Manager Barbara Shea, Recording Secretary Also Present LuAnn Giovannelli, Bay Colony Association Robert Naegele, PBPOA Mike Shepherd, Pelican Bay Resident APPROVED AGENDA (AS AMENDED) 1. Pledge of Allegiance 2. Roll call 3. Agenda approval 4. Approval of 10/26/15 meeting minutes 5. Audience comments 6. Timing for littoral plantings in remaining lakes 7. Installation of aerators in remaining lakes 8. Maintenance program for Basin 5 Lake 12 9. Quantitative measure of algae in lakes 10. WQ Workshop—publicity and invitations 11. Cost of sediment testing 12. Recycled water 13. Steps for obtaining easements to 19 private lakes and cost of maintenance 14. Permitted responsibility for PBSD lake maintenance 15. Talks to community organizations 16. Biennial pruning of the waterways along the berm 17. PBSD pond water quality analytical results May 2015 (O'Brien) 1 Pelican Bay Services Division Water Management Committee Meeting November 24,2015 a. Water quality at the two pipes coming from east of 41. 18. Adjournment ROLL CALL All members were present and a quorum was established AGENDA APPROVAL Ms. O'Brien motioned, Mr. Streckenbein seconded to approve the agenda as amended, adding item#17a and replacing item #12 with "recycled water." The motion carried unanimously. APPROVAL OF 10/26/15 MEETING MINUTES Mr. Dawson motioned, Ms. O'Brien seconded to approve the 10/26/15 meeting minutes as amended. The motion carried unanimously. AUDIENCE COMMENTS None TIMING FOR LITTORAL PLANTINGS IN REMAINING LAKES Mr. Dorrill recommended planting the littoral plants at the beginning of the rainy season, which would begin in May 2016. He will confirm the optimum planting time with the vendor. INSTALLATION OF AERATORS IN REMAINING LAKES In July 2015, the committee approved a motion to install aerators in all of the remaining lakes FY16; the FY16 PBSD budget contains funds for installation of half of this project. Although Dr. Trecker would like the entire project to be completed in FY16, other committee members would like to wait to see if any other unexpected projects arise in FY16 which may have priority over available funds. MAINTENANCE PROGRAM FOR BASIN 5 LAKE 12 Ms. Jacob provided a powerpoint presentation of vegetation encroaching on Basin 5 Lake 12. Bay Colony is requesting this vegetation be removed. Mr. Dorrill commented that this project is beyond our scope of routine lake maintenance and needs further evaluation and research. Mr. Dorrill will evaluate and discuss cost sharing with the Bay Colony Association. QUANTITATIVE MEASURE OF ALGAE IN LAKES The committee reviewed the new PBSD lake evaluation form. Using this form,the PBSD will evaluate our 45 lakes at least quarterly. WQ WORKSHOP—PUBLICITY AND INVITATIONS The committee discussed the format of the Water Quality Workshop to be held on Jan. 26 from 1:00—3:00 which is to be interactive and informal. Mr. Naegele offered to have the PBPOA cosponsor the event with wine and cheese. Ms. O'Brien has prepared an invitation/letter to be sent to all Pelican Bay associations and has obtained contact information for these 2 Pelican Bay Services Division Water Management Committee Meeting November 24,2015 associations. The event will be included in Dr. Trecker's December article in the Pelican Bay Post. COST OF SEDIMENT TESTING Mr. Dorrill reported that a request for quote for sediment testing will be sent out to the five eligible vendors in the near future. Anders Andren, a Pelican Bay resident, offered to assist in providing what specific data should be requested. RECYCLED WATER Dr. Trecker will invite Beth Johnssen, Wastewater Director and/or Danette Kinaszczuk, Manager of Pollution Control to the next Water Management Committee meeting to discuss Collier County supplied irrigation water. . STEPS FOR OBTAINING EASEMENTS TO 19 PRIVATE LAKES AND COST OF MAINTENANCE Mr. Dorrill is researching South Florida Water Management District(SFWMD)permits to determine the ultimate responsibility for maintenance of all Pelican Bay lakes. PERMITTED RESPONSIBILITY FOR PBSD LAKE MAINTENANCE Mr. Dorrill is researching SFWMD permits to determine PBSD lake maintenance authority. TALKS TO COMMUNITY ORGANIZATIONS Mr. Cravens reported giving a Pelican Bay water quality presentation to Men's Coffee and Dr. Trecker reported giving a presentation to The Club Pelican Bay. They will continue these presentations to other Pelican Bay groups in the future. BIENNIAL PRUNING OF THE WATERWAYS ALONG THE BERM Mr. Cravens would like to see biennial pruning of the waterways on both sides of the berm. Mr. Bolick reported that an outside contractor is needed to remove current vegetation in this area. The committee would like to see what funds are available for this maintenance. PBSD POND WATER QUALITY ANALYTICAL RESULTS MAY 2015 Mr. Cravens motioned,Dr. Trecker seconded to recommend to the full PBSD Board that we give the contract to CH2MHi11. The motion carried unanimously. ADJOURNMENT IThe meetin was adjourned at 3:03 p.m. I 10),,? Tom Cravens, Chairman Minutes approved [ ] as presented OR [ ,4 as amended ON [ 42-8-15-- -I ] date 3