Big Cypress Basin Agenda 10/25/2018 c
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South Florida Water Management District
BIG CYPRESS BASIN BOARD
AGENDA
This meeting is open to the public
October 25, 2018
9:00 AM
Collier County Government Center
Commission Chamber, 3rd FIr
3299 Tamiami Trail East, Naples, FL 34112
FINAL 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 - Frederick Barber, Chairman, Big
Cypress Basin Board
Board Recognition: Dave Weston
4. Consider Approval of the Minutes for the August 22nd Big Cypress Basin
Board Meeting
5. Agenda Revisions - Lisa Koehler
6. Agenda Item Abstentions by Board Members
7. Collier County Stormwater Project and Capital Improvement Plan Update
(Presenter, Amy Patterson, Director Collier County Capital Project Planning,
Impact Fees, & Program Management Division, Staff contact, Lisa Koehler,
ext. 7603)
8. Western Everglades Restoration Project Update(Staff contact, Jennifer
Leeds, ext. 6088)
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Big Cypress Basin Board Meeting Agenda of the South Florida Water Management District—October 25,2018
9. Big Cypress National Preserve, Watershed and Restoration Work (Presenter,
Bob Sobczak, Big Cypress National Park Hydrologist, Staff contact, Lisa
Koehler, ext. 7603)
10. Discussion of Corkscrew Swamp Hydrology and Lettuce Lake
Levels(Presenter, Dr. Shawn Clem, Research Director, Audubon's Corkscrew
Swamp Sanctuary, Mike Deuver, Ecologist, Natural Ecosystems, & Staff
contact, Lisa Koehler, ext. 7603)
11. Final Acceptance of the Lake Trafford Management Plan (Staff contact, Joe
Schmidt, ext. 2239)
12. Discussion of the Local Partnership Grants (Staff contact, Lisa Koehler, ext.
7603)
13. Capital Projects Updates and Recommendation of the Proposed Fiscal Year
2019 - 2020 Capital Plan (Staff contact, Lucine Dadrian, ext. 2685)
14. Big Cypress Basin Fiscal Year 2019 - 2020 Draft Preliminary Budget
Discussion (Staff contact, Candida Heater, ext. 6486)
15. General Public Comment
Technical Report
16. Field Station Activity Report - Karen Estock
17. Water Conditions Report- Paul Linton
Staff Reports
18. Monthly Financial Report- Candida Heater
19. Basin Administrator Report - Lisa Koehler
20. Executive Report - Ernie Marks
21. Board Comment
22. Adjourn
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Big Cypress Basin Board Meeting Agenda of the South Florida Water Management District—October 25,2018