PBSD Water Management Committee Minutes 05/13/2019 PELICAN BAY SERVICES DIVISION
WATER MANAGEMENT COMMITTEE MEETING
MAY 13, 2019
The Water Management Committee of the Pelican Bay Services Division met on Monday,
May 13 at 1:00 p.m. at the Pelican Bay Services Division, 3rd floor of the SunTrust Bldg., Suite
302, located at 801 Laurel Oak Dr.,Naples, Florida 34108. The following members attended.
Water Management Committee Denise McLaughlin
Tom Cravens, Chairman Scott Streckenbein (ex-officio)
Jacob Damouni (absent) Michael Weir
Pelican Bay Services Division Staff Mary McCaughtry, Operations Analyst
Neil Dorrill, Administrator Barbara Shea, Recording Secretary
Lisa Jacob, Interim Operations Manager (absent)
Also Present
Diane DiPascale, County Public Utilities Steve Messner, County Public Utilities
Robert Kane, County Public Utilities Robert Von Holle, County Public Utilities
APPROVED AGENDA (AS PRESENTED)
1. Pledge of Allegiance
2. Roll call
3. Agenda approval
4. Approval of 2/19/19 meeting minutes
5. Audience comments
6. Tour of the North County Water Reclamation Facility
7. Adjournment
ROLL CALL
Mr. Damouni was absent and a quorum was established
AGENDA APPROVAL
Mr. Weir motioned, Ms. McLaughlin seconded to approve the agenda as
presented. The motion carried unanimously.
APPROVAL OF 02/19/19 MEETING MINUTES
Mr. Weir motioned, Ms. McLaughlin seconded to approve the 02/19/19
meeting minutes as presented. The motion carried unanimously.
AUDIENCE COMMENTS
None
1
Pelican Bay Services Division Water Management Committee Meeting
May 13,2019
THE COMMITTEE RECESSED AT 1:03 PM
THE COMMITTEE RECONVENED AT 1:25 AT THE NORTH COUNTY WATER
RECLAMATION FACILITY
TOUR OF THE NORTH COUNTY WATER RECLAMATION FACILITY
Public Utilities staff members Mr. Steve Messner, Mr. Robert Von Holle, Ms.
Diane DiPascale, and Mr. Robert Kane provided a presentation on the County's water
recycling process, which was followed by a tour of the water reclamation plant.
ADJOURNMENT
The meeting was adjourned at 2:37 p.m.
Tom Cravens, Chairman
Minutes approved [ t/fas presented OR [ 1 as amended ON /g/ 1 date
2