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BIg Cypress Basin Agenda 01/28/2016 ivtitt 6 [sucM,ab�N' , . South Florida Water Management District BIG CYPRESS BASIN BOARD AGENDA This meeting is open to the public January 28, 2016 9:00 AM Collier County Government Center Commission Chamber, 3rd Fir 3299 Tamiami Trail East, Naples, FL 34112 FINAL 1. Call to Order - Frederick Barber, Chairman 2. Invocation 3. Pledge of Allegiance - Frederick Barber, Chairman 4. Employee Recognitions — 25 Year Service Anniversary — Deanna Helms, Administrative Assistant, Big Cypress Basin Field Station 5. Approval of Minutes 6. Agenda Addendum - Lisa Koehler, Basin Administrator 7. Abstentions by Board Members from Items on the Agenda 8. Floodplain Management Plan & CRS Update- Howard Critchfield, Floodplain Coordinator, Collier County 9. Maintenance of Barron Canal (SR29 Canal) — Nick Casalanguida, Deputy County Manager and David Wilkison, Growth Management Director, Collier County 10. Capital Project Update — John Mitnik, Bureau Chief, Engineering and Construction 1 Big Cypress Basin Board Meeting Agenda of the South Florida Water Management District—January 28,2016 11. FY17 Preliminary Budget Update - Doug Bergstrom, Division Director, Administrative Services 12. General Public Comment 13. Technical Reports A) Water Conditions Report - Jocelyn Nageon De Lestang, Principal Engineer, Big Cypress Basin B) Field Station Activity Report - Chris Doherty, Superintendent, Big Cypress Basin Field Station 14. Staff Reports A) Basin Administrator Report - Lisa Koehler, Administrator, Big Cypress Basin 15. Board Comment 16. Adjourn 2 Big Cypress Basin Board Meeting Agenda of the South Florida Water Management District—January 28,2016