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South Florida Water Management District
BIG CYPRESS BASIN BOARD
AGENDA
This meeting is open to the public
July 11 , 2016
1 :30 PM
Collier County Government Center
Commission Chamber, 3rd Fir
3299 Tamiami Trail East, Naples, FL 34112
FINAL
1. Call to Order- Frederick Barber, Chairman, Big Cypress Basin Board
2. Invocation
3. Pledge of Allegiance - Frederick Barber, Chairman, Big Cypress Basin Board
4. Recognition of former Big Cypress Basin Board Member John Vaughn
5. Approval of Minutes
6. Agenda Revisions - Lisa Koehler, Administrator, Big Cypress Basin Service
Center
7. Abstentions by Board Members from Items on the Agenda
8. Collier County Capital Plan for Stormwater/Secondary System — Jerry Kurtz,
Principal Project Manager, Collier County Stormwater Section
9. Collier County RESTORE Act funding for Comprehensive Water Management
Project— Gary McAlpin, Manager, Collier County Coastal Zone Management
10. Update on Sea Level Rise - Akin Owosina, Bureau Chief Hydrology &
Hydraulics
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Big Cypress Basin Board Meeting Agenda of the South Florida Water Management District—July 11,2016
11. Lower West Coast Water Supply Plan Update - Mark Elsner, Section
Administrator, Water Supply Development Division
12. Capital Projects Update - John Mitnik, Division Director, Operations,
Engineering & Construction
13. Preliminary Budget and Tentative Millage Rate - Dorothy Bradshaw, Division
Director, Administrative Services
14. General Public Comment
15. 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
16. Staff Reports
A) Assistant Executive Director Report— Len Lindahl, Assistant Executive
Director
B) Basin Administrator's Report— Lisa Koehler, Administrator, Big Cypress
Basin
17. Board Comment
18. Adjourn
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Big Cypress Basin Board Meeting Agenda of the South Florida Water Management District—July 11,2016