Agenda 08/08/2019 PELICAN BAY SERVICES DIVISION
Municipal Services Taxing & Benefit Unit
NOTICE OF PUBLIC MEETING AUGUST 8, 2019
THE WATER MANAGEMENT COMMITTEE OF THE PELICAN BAY SERVICES
DIVISION WILL MEET AT 2:30 PM ON THURSDAY, AUGUST 8 AT THE PELICAN
BAY SERVICES DIVISION, 3RD FLOOR OF THE SUNTRUST BUILDING, SUITE 302,
LOCATED AT 801 LAUREL OAK DRIVE, NAPLES, FL 34108.
AGENDA
1. Pledge of Allegiance
2. Roll call
3. Agenda approval
4. Approval of 5/13/19 meeting minutes
5. Audience comments
6. Proposed mission statement: manage and protect Pelican Bay resources and
ecosystems by identifying and prioritizing issues and projects
7. Review of current projects
a. St. Maarten/St. Thomas Lake 2-9
b. Bay Colony Beach Dune Swale
c. Grosvenor/Dorchester drainage basin
8. Algae
9. Pipe evaluation process and status
10. Other committee member comments
11. Adjournment
ANY PERSON WISHING TO SPEAK ON AN AGENDA ITEM WILL RECEIVE UP TO THREE(3)MINUTES PER ITEM
TO ADDRESS THE BOARD. THE BOARD WILL SOLICIT PUBLIC COMMENTS ON SUBJECTS NOT ON THIS
AGENDA AND ANY PERSON WISHING TO SPEAK WILL RECEIVE UP TO THREE (3) MINUTES. THE BOARD
ENCOURAGES YOU TO SUBMIT YOUR COMMENTS IN WRITING IN ADVANCE OF THE MEETING.ANY PERSON
WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL NEED A RECORD OF THE PROCEEDING
PERTAINING THERETO, AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD IS MADE,
WHICH INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. IF YOU ARE
A PERSON WITH A DISABILITY WHO NEEDS AN ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS
MEETING YOU ARE ENTITLED TO THE PROVISION OF CERTAIN ASSISTANCE. PLEASE CONTACT THE
PELICAN BAY SERVICES DIVISION AT(239) 597-1749 OR VISIT PELICANBAYSERVICESDIVISION.NET.
07/17/2018 1:05:20 PM
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 [ ] as presented OR [ 1 as amended ON ] date
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