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Agenda 03/11/2008 Item #16D 2 Agenda Item No. 16D2 March 11. 2008 Page 1 of 2 EXECUTIVE SUMMARY Recommend Approval of a Coastal Advisory Committee (CAC), Sub Committee to evaluate Wiggins Pass Modeling and make recommendations for consideration by the TDC and BCe. This committee is to be chaired by Heidi Kulpa from the CAe. OBJECTIVE: To approve a Wiggins Pass Modeling Evaluation Committee. CONSIDERATIONS: The Wiggins Pass Modeling Evaluation Committee was created to look at results from the modeling programs, and recommend an appropriate remedy to contain the erosion and keep the Pass open to boaters. This should be achieved through solutions which are the least impacting and most environmentally sensitive for this natural and dynamic system. At the December 2007 CAC meeting it was recommended that a committee be set up and chaired by Heidi Kulpa for the Wiggins Pass Modeling project. The following individuals are proposed to serve on this evaluation committee and represent a balanced cross section of Wiggins Pass stakeholders: "_. Wiggins Pass Modeling Evaluation Committee Chairperson Boating Community Representative ECA Representative Representative State Representative Planning Commission Representative Neutral Representative Neutral Representative Neutral Representative Friend of Barefoot Beach Heidi Kulpa John Findley Jon Staiger Nicole Ryan Srivivas Tammisetti Donna Caron Doug Finlay Paul Sullivan Bryan Fluech Tom Grow FISCAL IMPACT: This action does not have a fiscal impact to the County. GROWTH MA.."'IAGEMENT IMPACT: There is no impact to the Gro'Wth Management Plan related to this action. RECOMMENDATION: Approve a Coastal Advisory Committee (CAC), Sub Committee to evaluate Wiggins Pass Modeling and make recommendations for consideration by the TDC and BCC. . ,-- PREPARED BY: Gail Hambright, Tourist Tax Coordinator Page ] of I Agenda Item No. 1602 March 11, 2008 Page 2 of 2 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Meeting Date: 16D2 Recommend Approval of a Coastal Advisory Committee (CAG), Sub Committee to evaluate Wiggins Pass Modeling and make recommendations for consideration by the TDC and BCe, This committee is to be chaired by Heidi Kulpa from the CAG 3/11/200890000 AM Item Number: Item Summary: Approved By Gary McAlpin Costal Project Manager Date Public Services Coastal Zone Management 2/20/20088:52 AM Approved By Kathy Carpenter Executive Secretary Date Public Services Public Services Admin. 2/25/200810:37 AM Approved By Marla Ramsey Public Services Administrator Date Public Services Public Services Admin. 2/26:200811 :02 AM Approved By OMS Coordinator Applications Analyst Date j),dministrative Services Information Technology 2/20120088:00 AM Approved By Mark Isackson Budget Analyst Date County Manager's Office Office of Management & Budget 3/3/20081 :34 PM Approved By James V. Mudd County Manager Date Board of County Commissioners County Manager's Office 3/3/20086:14 PM file://C:\AgendaTest\Export\ 1 02-March%20 11 ,%202008\16.%20CONSENT%20AGENDA \ 1.., 3/5/2008 U""._'__"~"""~'_'_"'_..___'~"'_