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Minutes 03/21/2016 PELICAN BAY SERVICES DIVISION BEACH RENOURISHMENT COMMITTEE MEETING MARCH 21,2016 The Beach Renourishment Committee of the Pelican Bay Services Division met on Monday, March 21 at 1:30 p.m. at the SunTrust Bank Building, 801 Laurel Oak Drive, Suite 302,Naples, Florida 34108. In attendance were: Beach Renourishment Committee Bohdan Hirniak Dave Trecker, Chairman Susan O'Brien Pelican Bay Services Division Staff Mary McCaughtry, Operations Analyst Neil Dorrill, Administrator Lisa Jacob, Associate Project Manager Marion Bolick, Operations Manager (absent) Barbara Shea, Recording Secretary Also Present Dave Cook, Pelican Bay Foundation Board Ken Dawson, PBSD Board Jacob Damouni, PBSD Board Mike Shepherd, PBSD Board APPROVED AGENDA (AS PRESENTED) 1. Pledge of Allegiance 2. Roll call 3. Agenda approval 4. Audience comments 5. Pelican Bay beach renourishment 6. Other business 7. Adjournment ROLL CALL All members were present and a quorum was established AGENDA APPROVAL Mr. Hirniak motioned, Ms. O'Brien seconded to approve the agenda as presented. The motion carried unanimously. AUDIENCE COMMENTS None PELICAN BAY BEACH RENOURISHMENT Dr. Trecker provided a brief history of the beach renourishment responsibility of the PBSD and a summary of 2016 beach renourishment options based on current Collier County 1 Pelican Bay Services Division Beach Renourishment Committee Meeting March 21, 2016 policy and the current survey of Pelican Bay beach widths from markers R-31 to R-41. Dr. Trecker stated that Gary McAlpin, Manager of Collier County Coastal Zone Management, is recommending advance beach renourishment this year to offset expected future erosion. Renourishment options discussed were, (1) Do nothing, (2) Bring widths at R-35 and R- 36 back to 100 feet at a cost of approximately $400,000, (3) Bring widths at R-35 and R-36 back to 118 feet (includes advance renourishment) at a cost of approximately $800,000, and(4) Bring widths everywhere back to 100 feet at a cost of approximately $480,000 or include advance renourishment at a cost of approximately $1,160,000. Dr. Trecker motioned, Ms. O'Brien seconded to recommend to the full PBSD Board to approve renourishment of the Pelican Bay beach from between R34 and R35 to between R36 and R37 to the 100 foot width at a cost not to exceed $400,000. The motion carried unanimously. ADJOURNMENT IThe meeting was adjourned at 2:05 p.m. r Dave Tr 'r, Chairman Minutes approved [ ] as presented OR [ ,/] as amended ON [ Li-6 -16 ] date 2