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Big Cypress Basin Agenda 04/25/2019 1 Big Cypress Basin Board Meeting Agenda of the South Florida Water Management District – April 25, 2019 South Florida Water Management District BIG CYPRESS BASIN BOARD AGENDA This meeting is open to the public April 25, 2019 9:00 AM Collier County Government Center Commission Chamber, 3rd Flr 3299 Tamiami Trail East, Naples, FL 34112 FINAL 1. Call to Order - Marielle Nageon de Lestang, Vice-Chair, Big Cypress Basin Board 2. Pledge of Allegiance - Marielle Nageon de Lestang, Vice-Chair, Big Cypress Basin Board 3. Oath of Office Administered to Charlette Roman 4. Agenda Revisions - Lisa Koehler 5. Agenda Item Abstentions by Board Members 6. General Public Comment 7. City of Naples Water Quality Improvement Projects A. Septic to Sewer Program (Presenter, Bob Middleton, Director, City of Naples Public Utilities, Staff contact, Lisa Koehler, ext. 7603) B. Stormwater Improvement Projects (Presenter, Gregg Strakaluse, Director, Stormwater Division, Staff contact, Lisa Koehler, ext. 7603) 8. Collier County Water Quality Improvement Projects (Presenter, Amy Patterson, Director, Capital Project Planning, Staff contact, Lisa Koehler, ext. 7603) 2 Big Cypress Basin Board Meeting Agenda of the South Florida Water Management District – April 25, 2019 9. Marco Island Water Quality Improvements Projects A. Isles of Capri Septic Conversion (Presenter, Jeff Poteet, Director of Public Utilities, City of Marco Island, Staff contact, Lisa Koehler, ext. 7603) B. Stormwater Projects (Presenter, Tim Pinter, Director of Public Works, City of Marco Island, Staff contact, Lisa Koehler, ext. 7603) 10. Big Cypress Basin Canal Shoal and Tree Removal Project Update (Staff contact, Jonathan Askew, ext. 7813) 11. Big Cypress Basin Capital Plan Project Update (Staff contact, Lucine Dadrian, ext. 2685) 12. Budget Update (Staff contact, Candida Heater, ext. 6486) Technical Report 13. Field Station Activity Report - Karen Estock 14. Water Conditions Report - Brad Jackson Staff Reports 15. Monthly Financial Report - Candida Heater 16. Basin Administrator Report - Lisa Koehler 17. General Public Comment 18. Board Comment 19. Adjourn