Big Cypress Basin Agenda 01/25/2019 1
Big Cypress Basin Board Meeting Agenda of the South Florida Water Management District – January 25, 2019
South Florida Water Management District
BIG CYPRESS BASIN BOARD
AGENDA
This meeting is open to the public
January 25, 2019
9:00 AM
Collier County Government Center
Commission Chamber, 3rd Flr
3299 Tamiami Trail East, Naples, FL 34112
REVISED FINAL
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 October 25, 2018 Big Cypress Basin
Board Meeting
4. Agenda Revisions - Lisa Koehler
5. Agenda Item Abstentions by Board Members
6. Right-of-Way Information (Staff Contact, Karen Estock, ext. 2797)
A. Golden Gate Main Canal from Livingston Road to Interstate 75 (Relaxation
of the 40 Foot Setback Rule)
B. Green Canal Pedestrian Bridge (Waiver to Minimum Low Member
Elevation)
7. Big Cypress Basin Capital Plan Project Update (Staff contact, Lucine Dadrian,
ext. 2685)
8. Big Cypress Basin Budget Fiscal Year 2019-20 Budget Update (Staff contact,
Candida Heater, ext. 6486)
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Big Cypress Basin Board Meeting Agenda of the South Florida Water Management District – January 25, 2019
9. General Public Comment
Technical Report
10. Field Station Activity Report - Karen Estock
11. Water Conditions Report - Brad Jackson
Staff Reports
12. Monthly Financial Report - Candida Heater
13. Executive Report - Ernie Marks
14. Basin Administrator Report - Lisa Koehler
15. Board Comment
16. Adjourn