Big Cypress Basin Agenda 08/22/2018 I
Q r,i.a
r _ b
4 t_
•
South Florida Water Management District
BIG CYPRESS BASIN BOARD
AGENDA
This meeting is open to the public
August 22, 2018
9:00 AM
Collier County Government Center
Commission Chamber, 3rd Fir
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. Big Cypress Basin Board Recognitions - Fredrick Barber, Chairman, Big
Cypress Basin Board
4. Consider Approval of the Minutes for the July 9, 2018 Big Cypress Basin
Board Meeting
5. Agenda Revisions - Lisa Koehler
6. Agenda Item Abstentions by Board Members
7. Flood Protection Level of Service Study Final Report (Akin Owosina, ext.
2924)
8. Lake Trafford Management Plan (Roxanne Taylor, ext. 7615)
1
Big Cypress Basin Board Meeting Agenda of the South Florida Water Management District—August 22,2018
9. Fiscal Year 2018-19 Budget Update, Approval of Millage Rate, and Approval
of Budget (Candida Heater, ext. 6486)
Resolution No. 2018 - 0801 A Resolution of the Big Cypress Basin Board of
the South Florida Water Management District approving the submittal of the
rolled-back millage rate (0.1231) for Fiscal Year 2018-19; requesting the
Governing Board of the South Florida Water Management District to levy ad
valorem taxes within the Big Cypress Basin based on that rate to finance
Basin functions contained in the Fiscal Year 2018-19 Basin budget.
Resolution No. 2018 - 0802 A Resolution of the Big Cypress Basin Board of
the South Florida Water Management District submitting the Fiscal Year
2018-19 Basin budget in the amount of$15,213,658 to the Governing Board
of the South Florida Water Management District for inclusion in the District
budget.
10. General Public Comment
Technical Report
11. Field Station Activity Report - Karen Estock
12. Water Conditions Report - Paul Linton
Staff Reports
13. Monthly Financial Report - Candida Heater
14. Basin Administrator Report - Lisa Koehler
15. Executive Report - Ernie Marks
16. Board Comment
17. Adjourn
2
Big Cypress Basin Board Meeting Agenda of the South Florida Water Management District—August 22,2018