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Agenda 02/11/1998 WNOTICE OF PUBLIC MEETING BOARD OF .COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA, BOARD OF COUNTY (~OMMIS~IQNER$, LEE COI~NTY, FLORIDA, AND THE ARMY CORPS OF EN(~INEERS Wednesday, February 11, 1998 9:00 A.M. Notice is hereby given that the Collier County Board of County Commissioners, the Lee County Board of County Commissioners and the Army Corps of Engineers will meet at the Bonita Beach ~tional Center, :26740 Pine Avenue, Bonita Springs, Florida to conduct a meeting regarding the proposed Environmental Impact Study at the above stated time and date. Copies of the agenda for said meeting will be made available to the press and may be obtained at the office of the County Administrator, same location, same period of time. Any person who decides to appeal a decision of this Board will need a record of' the proceedings pertaining thereto, and therefore may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA Barbara B. Berry, CHAIRMAN DWIGHT E. BROCK, CLERK By: is/Maureen Kenyon Deputy Clerk Feb 10 58 09:07& t.ee Countu 941335-'143 Joint Meeting with Lee and Collier Counties Army Corps of Engineers Fcbruary 11 - Wednesday 9:00 a.m. 1. Call to Order - Commissioner John Manning, Chairman Lee County Board of Commissioners Welcome and Introductions - Commissioner John Manning 3. Define land areas of concern - CoL Joe Miller & Army Corps of Engineers Staff 4. Discussion of any remaining questions about the legal authority of the Army Corps of Engineers to proceed with the EIS - Lee and Collier County Board of Commissions & Army Corps of Engineers 5. Discussion on type of data and field data to be n.~ed in the EIS - Army Cows of Engineers and Lee & Collier County Board of Commissioners 6, Presentation - Army Corps of Engineers 7. Discussion of par'ameters - Lee & Collier County Board ofCommissioncr~ & Army Corps of Engineers A. Water Quality B. Wetlands C. Wetlands Functions D. Wetlands Species E. ComprehensivePinn Issues 8. Final Response., - Lec and Collier County Board of Commissioners Adjourn