Big Cypress Basin Agenda 08/25/2016 ett
os, Fi{A4t0.b Pg1�i
South Florida Water Management District
BIG CYPRESS BASIN BOARD
AGENDA
This meeting is open to the public
August 25, 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, Big Cypress Basin Board
2. Pledge of Allegiance - Frederick Barber, Chairman, Big Cypress Basin Board
3. Approval of Minutes from the July 11, 2016 Big Cypress Basin Board Meeting
4. Agenda Revisions - Lisa Koehler, Administrator, Big Cypress Basin Service
Center
5. Abstentions by Board Members from Items on the Agenda
6. Lake Trafford Restoration Update — Joseph Schmidt, Senior Engineer,
Everglades Policy & Coordination
7. Resolution No. BCBB - 2016-0801 A Resolution of the Big Cypress Basin
Board of the South Florida Water Management District approving the submittal
of the rolled-back millage rate (0.1336 mills) for fiscal year 2016-2017;
requesting the Governing Board of the South Florida Water Management
District to levy ad valorem taxes within the Big Cypress Basin based on that
rate to finance Basin functions contained in the fiscal year 2016-2017 Basin
Budget; providing an effective date. - Dorothy Bradshaw, Division Director,
Administrative Services.
1
Big Cypress Basin Board Meeting Agenda of the South Florida Water Management District—August 25,2015
8. Resolution No. BCBB - 2016-0802 A Resolution of the Big Cypress Basin
Board of the South Florida Water Management District submitting the fiscal
year 2016-2017 Basin budget in the amount of$12,876,293 to the Governing
Board of the South Florida Water Management District for inclusion in the
District budget; providing an effective date. Dorothy Bradshaw, Division
Director, Administrative Services.
9. General Public Comment
10. 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
13. Staff Reports
A) Assistant Executive Director Report— Len Lindahl, Assistant Executive
Director
B) Basin Administrator's Report— Lisa Koehler, Administrator, Big Cypress
Basin
14. Board Comment
15. Adjourn
2
Big Cypress Basin Board Meeting Agenda of the South Florida Water Management District—August 25,2015