PBSD MSTBU Minutes 10/02/2018 W PELICAN BAY SERVICES DIVISION BOARD ORIENTATION WORKSHOP
OCTOBER 2,2018
The Pelican Bay Services Division Board held an Orientation Workshop on Tuesday, October 2,
2018,at 8:30 a.m.at the SunTrust Bank Building,801 Laurel Oak Drive,Suite 302,Naples,Florida
34108.
In attendance were:
Pelican Bay Services Division Board Nick Fabregas
Scott Streckenbein, Chairman (absent) Pete Griffith
Tom Cravens, Vice-Chairman (absent) Bohdan Hirniak (absent)
Joe Chicurel (absent) Susan O'Brien
Jacob Damouni (absent) Mike Shepherd
Ken Dawson (absent) Rick Swider
Pelican Bay Services Division Staff Mary McCaughtry, Operations Analyst (absent,
Neil Dorrill,Administrator Lisa Jacob, Associate Project Manager
Marion Bolick, Operations Manager (absent) Barbara Shea, Recording Secretary
Also Present
Colleen Greene, County Attorney's Office
APPROVED AGENDA (AS PRESENTED)
1. PBSD history and background
2. Landscape& Safety overview
3. Water Management overview
4. Capital Projects
5. Ethics&public records
6. Adjourn
ROLL CALL
Mr. Fabregas, Mr. Griffith, Ms. O'Brien, Mr. Shepherd, and Mr. Swider were present
ORIENTATION WORKSHOP
The PBSD Board held an orientation workshop for new board members. Mr. Dorrill
provided a history,background, and overview of the PBSD. This was followed by a presentation
by Ms. Colleen Greene,Assistant County Attorney,on Florida Sunshine Laws,public records law,
and ethics law.
Participants toured the following locations in Pelican Bay: (1)the PBSD Field Operations
facility at 6200 Watergate Way, (2) the Gulf Park Drive median-cut project (currently under
construction), (3) a recent drainage improvement project at the Carlysle and Bay Colony beach
dune swale, and(4)the upcoming lake bank restoration project site at Lake 2-9 at St. Maarten/St.
Thomas.
ADJOURNMENT
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Pelican Bay Services Division Board Workshop
October 2, 2016
The meeting was adjourned at 11:50 a.m. I
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Scott Streckenbein, Chairman
Minutes approved [ ] as presented OR [ ] as amended ON [ 174 F I date
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