Loading...
Minutes 05/22/2014 (unsigned) CLAM BAY COMMITTEE PELICAN BAY SERVICES DIVISION MAY 22,2014 The Clam Bay Committee of the Pelican Bay Services Division met on Thursday, May 22 at 1 p.m. at the Community Center at Pelican Bay, 8960 Hammock Oak Drive, Naples, Florida. The following members attended. Clam Bay Committee Susan O'Brien, Chairman John Domenie Joe Chicurel Michael Levy Tom Cravens Dave Trecker ex-officio Staff Neil Dorrill,Administrator Lisa Jacob, Interim Operations Manager Mary McCaughtry, Operations Analyst Also Present Mohamed Dabees, Humiston&Moore Engineers, Inc. Tim Hall, Turrell-Hall &Associates Arielle Poulos, Turrell, Hall &Associates Clam Bay Stakeholders Henry Bachman Mary Johnson Marcia Cravens Linda Roth Peter Duggan Kathy Worley Annice Gregerson REVISED & APPROVED AGENDA 1. Roll call 2. Agenda approval 3. Audience comments 4. Discussion of Changes to the latest draft of the Management Plan 5. Discussion of approval of Management Plan 6. Time Lines for applications for Nationwide and 10-year dredging permits 7. Next meeting and suggested topics for same 8. Reconsideration discussion add-on 9. Adjourn ROLL CALL All members were present and a quorum was established. AGENDA APPROVAL Mr. Levy motioned,Mr.Domenie seconded to approve the agenda as amended. [add item 8 Reconsideration discussion]. The motion carried unanimously. AUDIENCE COMMENTS 1 Clam Bay Committee of the Pelican Bay Services Division May 22,2014 Meeting Minutes Ms. Kathy Worley suggestions the document itself needed to flow better. Dr. Dabees suggested Section 6 be clarified. DISCUSSION OF CHANGES TO THE LATEST DRAFT OF THE PLAN The Committee discussed Goal and Objectives, funding priorities, and annual reports and the language was adjusted by Committee consensus. Ms. Marcia Cravens was concerned about the Objectives, data collection, and the Nationwide permit conditions. The Committee discussed and clarified by consensus the section on dredging Mr. Dorrill anticipated the Plan going for Board of County Commissioners' approval in June and suggested that Mr. Hall prepare the executive summary. TIME LINE FOR NATIONWIDE & 10-YEAR DREDGING PERMITS APPLICATIONS Mr. Dorrill explained the permit application processes and reported the 10-year dredging permit application was in the process of being prepared. RECONSIDERATION DISCUSSION (ADD-ON) Mr. Cravens indicated he voted to amend Ordinance 96-16 at a previous PBSD meeting; however, as new information was available on manatees in Clam Bay, he was interested in recommending a reconsideration to pursue further protection of manatees. Mr. Cravens motioned to recommend to the full Board to reconsider amending Ordinance 96-16 to pursue further protection of the manatee; however, after much discussion,the motion was tabled. NEXT MEETING The next meeting was scheduled for May 30 at 1:00 p.m. ADJOURN The meeting was adjourned at 3:58 p.m. Susan O'Brien, Chairman 5/1/2015 11:51:37 AM 2