Big Cypress Basin Agenda 07/08/2019 CR '11114,,
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South Florida Water Management District
BIG CYPRESS BASIN BOARD
AGENDA
This meeting is open to the public
July 8, 2019
1 :30 PM
Collier County Government Center
Commission Chamber, 3rd Fir
3299 Tamiami Trail East, Naples, FL 34112
FINAL REVISED
1. Call to Order- Charlette Roman, Chair, Big Cypress Basin Board
2. Pledge of Allegiance
3. Agenda Revisions - Lisa Koehler
4. Agenda Item Abstentions by Board Members
5. Consider Approval of the Minutes for the January 25th and April 25th
Meetings
6. General Public Comment
7. Update on Adaptation of Coastal Urban and Natural Ecosystems (ACUNE
2.0) for Future Storms and Sea Level Rise (Dr. Michael Savarese, Professor
of Marine Science, Florida Gulf Coast University, Dr. Peter Sheng, Research
Professor, University of Florida and Staff contact, Lisa Koehler, ext. 7603)
8. Overview of Current Research Conducted by the Water School at Florida Gulf
Coast University (Dr. Greg Tolley, Professor of Marine Science, Florida Gulf
Coast University and Staff contact, Lisa Koehler, ext. 7603)
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Big Cypress Basin Board Meeting Agenda of the South Florida Water Management District—July 8,2019
9. Adoption of a New Structure (Curry 1) as a Works of the Basin (Staff contact,
Lisa Koehler, ext. 7603)
RESOLUTION NO. BCBB 2019 - 0701 A Resolution of the Big
Cypress Basin Board of the South Florida Water Management District
authorizing Big Cypress Basin to adopt as "Works of the Basin" the
certain water control structure known as CUR1, in Collier County,
Florida.
10. Big Cypress Basin Fiscal Year 2019-2020 Establish Tentative Millage Rate
and Budget (Staff contact, Candida Heater, ext. 6486)
Technical Report
11. Field Station Activity Report - Jesus Carrasco
12. Water Conditions Report- Brad Jackson
Staff Reports
13. Monthly Financial Report - Candida Heater
14. Basin Administrator Report- Lisa Koehler
15. General Public Comment
16. Board Comment
17. Adjourn
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Big Cypress Basin Board Meeting Agenda of the South Florida Water Management District—July 8,2019