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Big Cypress Basin Agenda 04/27/2017 (-- tri x at!., iia.14--F7 .v,,,. .,/1 `#r i.ins,` O 0 South Florida Water Management District BIG CYPRESS BASIN BOARD AGENDA This meeting is open to the public April 27, 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 January 26, 2017 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. Collier County Mosquito Control District Projects and Operations — Patrick Linn, Executive Director, Collier County Mosquito Control District 7. Flood Protection Level of Service Update —Akin Owosina, Bureau Chief, Hydrology & Hydraulics Bureau 8 Stewart and Everglades Road Update — Derek Brown, Senior Attorney 9. Big Cypress Basin Capital Projects Update — Lucine Dadrian, Section Administrator, Project Management 10. Big Cypress Basin Budget Update - Candida Heater, Bureau Chief, Administrative Services 1 Big Cypress Basin Board Meeting Agenda of the South Florida Water Management District—April 27,2017 11. General Public Comment Technical Reports 12. Water Conditions Report - Jocelyn Nageon De Lestang, Principal Engineer, Big Cypress Basin 13. Field Station Activity Report— Karen Estock, Superintendent, Big Cypress Basin Field Station Staff Reports 14. Monthly Financial Report— Candida Heater 15. Basin Administrator Report - Lisa Koehler 16. Executive Report - Pete Antonacci 17. Board Comment 18. Adjourn 2 Big Cypress Basin Board Meeting Agenda of the South Florida Water Management District—April 27,2017