Big Cypress Basin Agenda 10/37/2016 link
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South Florida Water Management District
BIG CYPRESS BASIN BOARD
AGENDA
This meeting is open to the public
October 27, 2016
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 August 25, 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. Talking Trails — Brenda Brooks, Executive Director, CREW Land &Trust and
George Luther, Volunteer
7. Big Cypress Basin Canal Maintenance Programs — Chris Doherty,
Superintendent, Big Cypress Basin Field Station
8. Big Cypress Basin Capital Plan and Project Updates — Lucine Dadrian, Section
Administrator, Project Management
9. Big Cypress Basin Fiscal Year 2017 - 2018 Preliminary Budget Update -
Dorothy Bradshaw, Division Director, Administrative Services
10. General Public Comment
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Big Cypress Basin Board Meeting Agenda of the South Florida Water Management District—October 27,2016
Technical Reports
11. Water Conditions Report - Jocelyn Nageon De Lestang, Principal Engineer, Big
Cypress Basin
12. Field Station Activity Report - Chris Doherty, Superintendent, Big Cypress
Basin Field Station
Staff Reports
13. Monthly Financial Report— Dorothy Bradshaw, Division Director, Administrative
Services
14. Executive Report— Len Lindahl, Assistant Executive Director
15. Basin Administrator Report - Lisa Koehler, Administrator, Big Cypress Basin
16. Board Comment
17. Adjourn
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Big Cypress Basin Board Meeting Agenda of the South Florida Water Management District—October 27,2016