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PBSD MSTBU Clam Bay Committee Agenda 01/03/2019 PELICAN BAY SERVICES DIVISION Municipal Service Taxing and Benefit Unit NOTICE OF PUBLIC MEETING JANUARY 3, 2019 THE CLAM BAY COMMITTEE OF THE PELICAN BAY SERVICES DIVISION WILL MEET AT 1:30 PM ON THURSDAY, JANUARY 3 AT THE PELICAN BAY SERVICES DIVISION, 3RD FLOOR OF THE SUNTRUST BUILDING, SUITE 302, LOCATED AT 801 LAUREL OAK DRIVE, NAPLES, FLORIDA 34108. AGENDA 1. Roll call 2. Agenda approval 3. Approval of 11/08/18 meeting minutes 4. Audience comments 5. Clam Bay a. ETE annual report* b. Update on stressed mangroves near PBF north boardwalk c. Photos of rookery d. RFQ for Clam Bay monitoring e. Canoe trail marker 12 6. Clam Pass a. H&M annual bathymetric and tidal analysis report* b. November tidal ratio reports c. December aerial photos d. Upgraded modems and sensor repair for tidal gauges e. H&M draft of response to concerns about dredging f. Lead time for dredging decision to avoid BCC emergency action 7. Water quality a. Copper results b. Proposal for analyzing TP results from past decades 8. Annual Reports a. Water Quality due February 15, 2019 9. Next meeting: Feb. 7 or March 7 10. Adjournment *The 2018 Clam Bay monitoring and bathymetric and tidal analysis reports are posted on the PBSD website. A hard copy will be made available upon request. ANY PERSON WISHING TO SPEAK ON AN AGENDA ITEM WILL RECEIVE UP TO THREE (3) MINUTES PER ITEM TO ADDRESS THE BOARD.THE BOARD WILL SOLICIT PUBLIC COMMENTS ON SUBJECTS NOT ON THIS AGENDA AND ANY PERSON WISHING TO SPEAK WILL RECEIVE UP TO THREE(3)MINUTES. THE BOARD ENCOURAGES YOU TO SUBMIT YOUR COMMENTS IN WRITING IN ADVANCE OF THE MEETING. ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL NEED A RECORD OF THE PROCEEDING PERTAINING THERETO,AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD IS MADE,WHICH INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS AN ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS MEETING YOU ARE ENTITLED TO THE PROVISION OF CERTAIN ASSISTANCE. 12/20/2018 11:26 AM