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South Florida Water Management District
BIG CYPRESS BASIN BOARD
AGENDA
This meeting is open to the public
January 26, 2017
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 October 27, 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. Flood Protection Level of Service Study Project Update - Akin Owosina,
Bureau Chief, Hydrology & Hydraulics Bureau
7. Canal Maintenance Standard Operating Procedure - Joel Arrieta, Bureau
Chief, Field Operations and Land Management
8. Water Quality Update for Naples Lake Manor Restoration - Gregg Strakaluse,
Director, City of Naples Streets and Stormwater Department
9. Immokalee Stormwater Projects - Robert Wiley, Principal Project Manager,
Watershed Study Project
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Big Cypress Basin Board Meeting Agenda of the South Florida Water Management District—January 26,2017
10. Collier County Land Development Code Amendment for Discharge Rates -
Jerry Kurtz, Principal Project Manager, Collier County Stormwater Section
11. Lake Trafford Watershed Delineation Update - Dr. Sanjay Shukla, UF/IFAS
12. Southern CREW and Picayune Strand Restoration Project - Janet Starnes,
Principal Project Manager, Everglades
13. Stewart and Everglades Road Update - Derek Brown, Senior Attorney
14. Big Cypress Basin Capital Plan and Projects Updates - Lucine Dadrian,
Section Administrator, Project Management
15. Big Cypress Basin Fiscal Year 2017 - 2018 Preliminary Budget Update -
Candida Heater, Bureau Chief, Administrative Services
16. General Public Comment
Technical Reports
17. Water Conditions Report - Jocelyn Nageon De Lestang, Principal Engineer,
Big Cypress Basin
18. Field Station Activity Report - Joel Arrieta, Bureau Chief, Field Operations and
Land Management
Staff Reports
19. Monthly Financial Report - Dorothy Bradshaw
• $1,000,000 invoice to be paid as per MOU (Agreement OT040622) where
the District, through the Big Cypress Basin Budget, agrees to pay the
County $20,000,000 at $1,000,000 per year for 20 years, from
FY2003/2004 — FY2023/2024. The first $10,000,000 was used for the
purchase of the Fleischmann property to build Freedom Park; the second
$10,000,000 is to be used for the secondary canal system maintenance.
In accordance with the agreement, the County has submitted their annual
work plan for review.
20. Basin Administrator Report - Lisa Koehler
21. Executive Report - Pete Antonacci
22. Board Comment
23. Adjourn
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Big Cypress Basin Board Meeting Agenda of the South Florida Water Management District—January 26,2017