Big Cypress Basin Agenda 07/09/2018 Big Cypress Basin Board Meeting Agenda of the South Florida Water Management District – July 09, 2018
South Florida Water Management District
BIG CYPRESS BASIN BOARD
AGENDA
This meeting is open to the public
July 9, 2018
1:30 PM
Collier County Government Center
Commission Chamber, 3rd Flr
3299 Tamiami Trail East, Naples, FL 34112
Draft
1. Call to Order - Frederick Barber, Chairman, Big Cypress Basin Board
2. Pledge of Allegiance - Frederick Barber, Chairman, Big Cypress Basin Board
3. Consider Approval of the Minutes for the January 25th Big Cypress Basin Board
Meeting
4. Agenda Revisions - Lisa Koehler
5. Agenda Item Abstentions by Board Members
6. Lake Trafford Management Plan (Roxanne Taylor, ext. 7615)
7. Big Cypress Basin Canal Levee Shoal Removal Program
(Johnathan Askew, ext. 7813)
8. Big Cypress Basin Capital Plan Update (Lucine Dadrian, ext. 2685)
9. Big Cypress Basin Fiscal Year 2018 – 2019 Establish Tentative Millage Rate and
Budget (Candida Heater, ext. 6486)
10. Big Cypress Basin Strategic Plan 2018-2023 (Lisa Koehler, ext. 7603)
11. General Public Comment
Big Cypress Basin Board Meeting Agenda of the South Florida Water Management District – July 09, 2018
Technical Reports
12. Field Station Activity Report - Karen Estock
13. Water Conditions Report - Jocelyn Nageon De Lestang
Staff Reports
14. Monthly Financial Report - Candida Heater
15. Basin Administrator Report - Lisa Koehler
16. Executive Report - Ernie Marks
17. Board Comment
18. Adjourn