Minutes 02/12/2016 PELICAN BAY SERVICES DIVISION BOARD ORIENTATION/BUS TOUR
FEBRUARY 12,2016
The Pelican Bay Services Division Board held an Orientation/Bus Tour Workshop on Friday,
February 12, 2016, at 8:30 a.m. at the Community Center at Pelican Bay, 8960 Hammock Oak
Drive,Naples, Florida 34108.
In attendance were:
Pelican Bay Services Division Board
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Susan O'Brien, Chairman Peggy Pinterich �P2 25, Zollo
Joe Chicurel,Vice-Chairman (absent) Mike Shepherd
Tom Cravens Scott Streckenbein By Dawson Dave Trecker (absent) Y -
Bohdan Hirniak Gary Ventress (absent)
Pelican Bay Services Division Staff Mary McCaughtry, Operations Analyst
Neil Dorrill, Administrator Lisa Jacob,Associate Project Manager
Marion Bolick, Operations Manager Barbara Shea, Recording Secretary
Also Present
Mohamed Dabees, Humiston&Moore Mary Johnson, Pelican Bay Foundation
Tim Hall, Turrell, Hall & Associates Brandon Reed, Collier County Legis. Affairs
APPROVED AGENDA (AS PRESENTED)
1. PBSD history and background
2. Bay Colony conservation area
3. Oak Lake Sanctuary
4. PBSD Field Operations
a.New equipment
b. Chemical room
c. Water distribution system overview
d. Mulch pile
e. Architectural sign posts
5. Tram from the The Commons to Clam Pass
6. Tram to The Commons; bus return to The Community Center
7. Adjourn
ROLL CALL
Dr. Chicurel, Dr. Trecker and Mr. Ventress were absent and a quorum was established
ORINTATIONBUS TOUR
The PBSD Board held an orientation session for new board members. Mr. Dorrill
provided a history,background, and overview of the PBSD. This was followed by a bus tour of
the Bay Colony conservation area,the Oak Lake Sanctuary, and the PBSD Field Operations
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Pelican Bay Services Division Board Workshop
February 12,2016
facilities. Trams were taken from The Commons to Clam Pass. Dr. Dabees and Mr. Hall met up
with the participants of the bus tour at Clam Pass and commented on the imminent dredging
project of Sections A, B, and C of Clam Pass. Mr. Hall also discussed shorebird monitoring.
ADJOURNMENT
The meeting was adjourned at 11:30 a.m.
Susan O'Brien, Chairman
Minutes approved [ %/j as presented OR F 1 as amended ON [ 43/oa-//1 1 date
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