Big Cypress Basin Agenda 10/24/2019 1
Big Cypress Basin Board Meeting Agenda of the South Florida Water Management District – October 24, 2019
South Florida Water Management District
BIG CYPRESS BASIN BOARD
AGENDA
October 24, 2019
1:30 PM
Collier County Government Center
Commission Chamber, 3rd Flr
3299 Tamiami Trail East, Naples, FL 34112
FINAL
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 August 22nd Meeting
6. General Public Comment
7. Board Comment
8. Collier County Regional Water Quality Monitoring (Rhonda Watkins, Principal
Environmental Specialist, Collier County Pollution Control and Staff contact,
Lisa Koehler, ext. 7603)
9. Five-Year Salt Water Intrusion Map Update (Staff contact, Pete Kwiatkowski,
ext. 2547)
10. Lower West Coast Water Supply Plan Update (Staff contact, Mark Elsner, ext.
6156)
11. Fiscal Year 2019-2020 Regional Partnership Projects (Staff contact, Shawn
Meyer, ext. 7617)
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Big Cypress Basin Board Meeting Agenda of the South Florida Water Management District – October 24, 2019
12. Big Cypress Basin Fiscal Year 2020 - 2021 Draft Preliminary Budget
Discussion (Staff contacts, Lucine Dadrian, ext. 2685; Juan Bethencourt, ext.
7811; and Candida Heater, ext. 6486)
A. Proposed Fiscal Year 2020 - 2021 Capital Plan
B. Proposed 5-Year Fleet Plan
C. Preliminary Fiscal Year 2020 - 2021 Basin Budget
Technical Report
13. Field Station Activity Report - Juan Bethencourt
14. Water Conditions Report - Brad Jackson
Staff Reports
15. Monthly Financial Report - Candida Heater
16. Basin Administrator Report - Lisa Koehler
A. Consider Approval of the 2020 Basin Board Meeting Dates
17. General Public Comment
18. Board Comment
19. Adjourn