Big Cypress Basin Agenda 02/21/2020 1
Big Cypress Basin Board Meeting Agenda of the South Florida Water Management District – February 21, 2020
South Florida Water Management District
BIG CYPRESS BASIN BOARD
AGENDA
This meeting is open to the public
February 21, 2020
1:30 PM
Collier County Government Center
Commission Chamber, 3rd Flr
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 October 24, 2019 Meeting
6. General Public Comment
7. Collier County Impaired Water Bodies (Kevin O'Donnell, Environmental
Administrator, Florida Department of Environmental Protection and Staff
contact, Lisa Koehler, ext. 7603)
8. Collier County Comprehensive Watershed Restoration Update (Gary McAlpin,
Manager, Collier County Coastal Zone Management and Staff contact, Lisa
Koehler, ext. 7603)
9. Lake Trafford Restoration Update and Water Quality Projects
A. Lake Trafford Conceptual Filter Marsh (Staff contacts, Shawn Meyer, ext.
7617 and Eric Flaig, ext. 6845)
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Big Cypress Basin Board Meeting Agenda of the South Florida Water Management District – February 21, 2020
B. Voting Item - Lake Trafford Eelgrass Planting and Habitat Restoration
Project with Florida Gulf Coast University (Staff contact, Shawn Meyer,
ext. 7617)
C. Voting Item - Lake Trafford Eelgrass Planting and Habitat Restoration
Project with Florida Fish and Wildlife Conservation Commission (Staff
contact, Shawn Meyer, ext. 7617)
D. Voting Item - Lake Trafford Mechanical Harvesting Project with Florida
Fish and Wildlife Conservation Commission (Staff contact, Shawn Meyer,
ext. 7617)
10. Voting Item - Filter Marsh Expansion Project for Improved Water Quality with
the Conservancy of Southwest Florida (Staff contact, Shawn Meyer, ext.
7617)
11. ITEM POSTPONED Golden Gate Main Canal Right of Way Relaxation from
Golden Gate Main 1 to Airport-Pulling Road (40-Foot Setback Rule) (Staff
contact, Richard Virgil, ext. 6759)
12. Big Cypress Basin Capital Plan Update (Staff contact, Lucine Dadrian, ext.
2685)
13. Big Cypress Basin Fiscal Year 2020-2021 Preliminary Budget Discussion
(Staff contact, Candida Heater, ext. 6486)
14. General Public Comment
15. Board Comment
Technical Reports
16. Field Station Activity Report - Juan Bethencourt
17. Water Conditions Report - Brad Jackson
Staff Reports
18. Monthly Financial Report - Candida Heater
19. Basin Administrator Report - Lisa Koehler
• Collier County FY2019/2020 Stormwater Maintenance Work Plan
Approval and $1M Payment (Agreement OT040622)
20. General Public Comment
21. Board Comment
22. Adjourn