Minutes 03/21/2016 S PELICAN BAY SERVICES DIVISION BOARD SPECIAL SES , Ile g rp
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MARCH 21, 2016 '1 n U
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The Pelican Bay Services Division Board met in Special Session on Monday, arch 21, 2016, at
4:00 p.m. at the Community Center at Pelican Bay, 8960 Hammock Oak Driv: `000. -_ J A1ii t .
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In attendance were:
Pelican Bay Services Division Board Bohdan Hirniak
Susan O'Brien, Chairman Peggy Pinterich (absent)
Joe Chicurel, Vice-Chairman Mike Shepherd
Tom Cravens Scott Streckenbein
Jacob Damouni Dave Trecker
Ken Dawson Gary Ventress
Pelican Bay Services Division Staff Mary McCaughtry, Operations Analyst
Neil Don-ill, Administrator Lisa Jacob, Associate Project Manager
Marion Bolick, Operations Manager (absent) Barbara Shea, Recording Secretary
Also Present
Charles Bodo, Pelican Bay Foundation Dave Doern, Pelican Bay Foundation
Gary Canino, Pelican Bay Foundation Jim Hoppensteadt, Pelican Bay Foundation
Dave Cook, Pelican Bay Foundation Mary Johnson, Pelican Bay Foundation
Tim Corcoran, Pelican Bay Foundation Robert Naegele, PB Property Owners Assoc.
Mohamed Dabees, Humiston and Moore Kathy Worley, Conservancy of SW Florida
APPROVED AGENDA (AS PRESENTED)
1. Pledge of Allegiance
2. Roll call
3. Agenda approval
4. Audience comments
5. *Review of the Clam Pass construction plans and specifications
6. Adjournment
*indicates action items
ROLL CALL
Ms. Pinterich was absent and a quorum was established
AGENDA APPROVAL
Mr. Cravens motioned,Dr. Trecker seconded to approve the agenda as presented.
The motion carried unanimously.
AUDIENCE COMMENTS
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Pelican Bay Services Division Board Special Session
March 21,2016
Mr. Dave Cook, Pelican Bay Foundation Board, requested that the PBSD Board address
the issue of a 400 foot stretch of beach immediately south of Clam Pass which is not scheduled
to receive beach renourishment or sand from the Clam Pass dredging event.
REVIEW OF THE CLAM PASS CONSTRUCTION PLANS AND SPECIFICATIONS
Dr. Mohamed Dabees provided an update and responded to questions on the final Clam
Pass construction plans and specifications. In response to a question from Mr. Dave Cook, Dr.
Dabees stated that the County will consider additional renourishment of the beach immediately
south of Clam Pass, based on observations subsequent to the dredging event. Ms. Kathy Worley
expressed her concerns on the mixing zone, protection of sea grasses, and turbidity monitoring.
Mr. Jim Hoppensteadt, Pelican Bay Foundation President, confirmed that there was a
consensus of the members of the Pelican Bay Foundation who were present that they were in
agreement with the construction plans. As a result, he stated that a letter of approval of the
construction plans from the Pelican Bay Foundation would be issued.
Dr. Trecker motioned, Mr. Cravens seconded to approve the dredging plans as
presented. The motion carried unanimously.
ADJOURNMENT
IThe meeting was adjourned at 4:48 p.m.
SS-1/1 ::) r 0-73AAJ„,.,_'
Susan O'Brien, Chairman
Minutes approved [ ] as presented OR [ /as amended ON [ Li-6 '16 ] date
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