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South Florida Water Management District
BIG CYPRESS BASIN BOARD
AGENDA
This meeting is open to the public
July 10, 2017
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. Pledge of Allegiance - Frederick Barber, Chairman, Big Cypress Basin Board
3. Oath of Office Administered to Daniel Waters
4. Employee Recognitions — Presented by Lisa Koehler
5. Agenda Revisions - Lisa Koehler, Administrator, Big Cypress Basin Service
Center
6. Agenda Item Abstentions by Board Members
7. Consider Approval of the Minutes for the April 27th Big Cypress Basin Board
Meeting
8. Forestry Cooperative Agreement — Derek Brown, Senior Attorney
9. Canal Maintenance Program Semi-Annual Update and Field Station Activity
Report— Karen Estock, Superintendent, Big Cypress Basin Field Station
10. Discussion of Local Partnership Grants — Roxanne Taylor, Lead Project
Manager, Everglades Policy & Coordination
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Big Cypress Basin Board Meeting Agenda of the South Florida Water Management District—July 10,2017
11. Big Cypress Basin Capital Projects Update — Lucine Dadrian, Section
Administrator, Project Management
12. Big Cypress Basin FY2017 — 2018 Establish Tentative Millage Rate and
Budget - Candida Heater, Bureau Chief, Administrative Services
13. General Public Comment
Technical Reports
14. Water Conditions Report - Jocelyn Nageon De Lestang, Principal Engineer,
Big Cypress Basin
Staff Reports
15. Monthly Financial Report— Candida Heater
16. Basin Administrator Report - Lisa Koehler
17. Board Comment
18. Adjourn
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Big Cypress Basin Board Meeting Agenda of the South Florida Water Management District—July 10,2017