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Big Cypress Basin Agenda 07/08/2019 CR '11114,, 44 4- .11 g -'4"Itt .- l', .% .415$-'..:P ___,) 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) 1 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 2 Big Cypress Basin Board Meeting Agenda of the South Florida Water Management District—July 8,2019