Agenda 11/07/2012 SOUTH FLORIDA
WATER MANAGEMENT DISTRICT
BIG CYPRESS BASIN BOARD
MEETING
AGENDA
NOVEMBER 7, 2012
A.,,,,,,,,N.Ati
South Florida Water Management District
BIG CYPRESS BASIN BOARD
MEETING AGENDA
This meeting is open to the public
November 7, 2012
8:00 AM
Big Cypress Basin Service Center
2660 Horseshoe Dr N
Naples, FL 34104
Pursuant to Section 373.079(7), Florida Statutes, all or part of this meeting may be conducted by
means of communications media technology in order to permit maximum participation of Big
Cypress Basin Board Members.
The Big Cypress Basin Board may take official action at this meeting on any item appearing on
this agenda and on any item that is added to this agenda as a result of a change to the agenda
approved by the presiding officer of the meeting pursuant to Section 120.525, Florida Statutes.
The order of items appearing on the agenda is subject to change during the meeting and is at
the discretion of the presiding officer. Public Comment will be taken after each presentation and
before any Big Cypress Basin Board action(s).
Introduction
1. Call to Order- Dan DeLisi, Chairman, Big Cypress Basin Board
2. Pledge of Allegiance- Dan DeLisi, Chairman, Big Cypress Basin Board
3. Approval of Minutes
-Approval of the Minutes for the August 24, 2012 Big Cypress Basin
Regular Board Meeting.
See supporting document: BCBB AUG Final Minutes.1115.pdf
4. Agenda Addendum- Phil Flood, Administrator, Big Cypress Basin Service
Center (ext. 7768)
5. Abstentions by Board Members from Items on the Agenda
6. BCBB-2012-1100 A Resolution of the Big Cypress Basin Board in
recognition and appreciation of Mayor John F. Sorey, Ill, former Big
Cypress Basin Board Member. (Phil Flood, ext. 7768)
1
Agenda of the Big Cypress Basin Board South Florida Water Management District-November 7,2012
7. BCBB-2012-1101 A Resolution of the Big Cypress Basin Board in
recognition and appreciation of Clarence S. Tears, Jr., former Director of
Big Cypress Basin Service Center. (Phil Flood, ext. 7768)
New Business/Workshop
Executive Office
8. Development of Big Cypress Basin's Five-Year Strategic Plan - Phil
Flood, Administrator, Big Cypress Basin Service Center (ext. 7768)
9. Consideration and adoption of the 2013 Calendar for the Big Cypress
Basin Board Meetings/Workshops- Phil Flood, Administrator, Big Cypress
Basin Service Center (ext. 7768)
See supporting document: BCBB CALENDAR 2013 PROPOSED.pdf
See supporting document: BCBBmemo 2013 BOARD CALENDAR.pdf
Standard Business
10. Public Comment
Staff Reports
11. BCB Budget Status Reports
See supporting document: BCBB Budget Status Reports.pdf
12. Financial Reports
See supporting document: BCBB Financial Report .pdf
13. Hydrologic Report
See supporting document: BCB HYDRO RPT SEP 2013.pdf
14. Staff Activity Report
See supporting document: BCBB_STAFF ACTIVITY REPORT.CREW
MEMO.pdf
See supporting document: BCBB_Staff Activity Report_Svc Ctr.pdf
See supporting document: BCBB_Staff Activity Report OandM.pdf
15. Board Comment
Adjournment
16. Adjourn
2
Agenda of the Big Cypress Basin Board South Florida Water Management District-November 7,2012