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Haldeman Creek MSTU Agenda 01/09/202321.A.2 tlp�>(/2Pi vl� zn. B&Vyw Bayshore Gateway Triangle CRA •Bayshore Beautification MSTU Haldeman Creek MSTU Haldeman Creek MSTU Advisory Committee Meeting AGENDA January 9, 2023 3:30 PM 3299 Tamiami Trail E 3rd Floor BCC Chambers, Naples, Florida 34112 Acting Chairman Roy Wilson Jacob Dutry van Haeften, James King, Bill Robbins, Robert Wopperer 1. Call to order and Roll Call 2. Pledge of Allegiance 3. Adoption of Agenda 4. Approval of Minutes a. April 4, 2022 Minutes (Attachment) 5. Community / Business — Presentations 6. Old Business 7. New Business a. Election of Officers Chair and Vice Chair (Action Item) b. State Scan of the Creek- Pawel Brzsky, Capital Project Planning/Impact Fees/Program Management c. Bay Days Clean Up April 1, 2023 d. HC Meeting Calendar 2023 8. Staff Report a. Priority Project Report — (Attachment) b. Financials- (Attachment) 9. Correspondence and Communication a. Quality of Place Award — Florida Planning Association 10. Public Comment 11. Staff Comments: 12. Advisory Board General Communications 13. Next meeting date: a. February 6ti', 2023 3:30pm BCC Board Room 14. Adjournment Packet Pg. 460 21.A.2 -B 4 V 7w Bayshore Gateway Triangle CRA •Bayshore Beautification MSTU Haldeman Creek MSTU April 4, 2022 meeting minutes Item 4a HALDEMAN CREEK MSTU MINUTES OF THE APRIL 4, 2022 MEETING The meeting of the Haldeman Creek MSTU Advisory Committee was called to order by Roy Wilson at 3:30 p.m. at 3299 Tamiami Trail E, 3rd Floor BCC Chambers, Naples, FL 34112. I. Roll Call: Advisory Board Members Present: Chair, Roy Wilson, Robert Wopperer, Bill Robbins and Jim King Jacob Dutry van Haeften. MSTU Staff Present: Debrah Forester, CRA Director, and Shirley Garcia, Operations Coordinator II. Pledge of Allegiance- Was led by Roy Wilson III. Adoption of Agenda: Robert Wopperer made a motion to approve the agenda as amended, Jim King second. Approved unanimously. IV. Adoption of Minutes: Robert Wopperer made a motion to approve the minutes, Jim King second, approved unanimously. V. Community / Business — Presentations a. PL20220000731 - Regatta Landings, Turrell, Hall & Associates, - Joshua Maxwell presented the dock extension amendment that was being requested to the County to amend the boat size requirement. The community is at the point where they need some nicer boats with amenities, but the width requirement is so restrictive that would discourage people from buying into their community. The current agreement was for a maximum width of the boat to be 10.5 and they would like to have that modified. The request is to remove the 10.5 maximum beam width and The proposed modifications are the BDE's per boat dock accordingly to the chart below: 1 19ft 14 14.9ft 2 16.3ft 15 14.9ft 3 14.5ft 16 15.4ft 4 12.2ft 17 16.2ft 5 10.6ft 18 16.3ft 6 11.6ft 19 15.2ft 7 12ft 20 12.3ft 8 12.5ft 21 12.3ft 9 12.5ft 22 17.7ft 10 14.6ft 23 18.3ft 11 14.7ft 24 18.3ft 12 12.2ft 25 17.7ft 13 12.2ft 26 16.1ft Packet Pg. 461 21.A.2 -B4 V 7w Bayshore Gateway Triangle CRA •Bayshore Beautification MSTU Haldeman Creek MSTU After much discussion, Bill Robbins made a motion to support the modification to amend their application to limit max beam width up to 13ft. and no slip should stick beyond the pre -approved boat extension line. Jim King, second. Jaap Dutry van Haeften and Robert Wopperer both abstained from the motion due to conflict. Approved unanimously. VI. Old Business: a. Bay Days Haldeman Creek Clean up- Ms. Forester noted the attached power point of the clean up at Haldeman Creek for the bay days VII. New Business: a. Mileage Neutral or Tax Neutral- Roy Wilson explained to the committee the difference between Mileage Neutral and Tax Neutral. Jim King made a motion to remain Mileage Neutral, second by Bill Robbins approved unanimously. b. FY23 Priorities- Ms. Forester noted their budget for any priorities the committee wanted to discuss now, Roy Wilson recommended continuing to save money and come back to the priority list later. Mr. Robbins asked if homeowners could piggy- back the dredging permit the CRA acquired, and Ms. Forester noted the home owners could piggy back the permit to pull their own individual permit from the County to dredge. Jaap Dutry van Haeften asked for a copy of the priority list the committee received. Mr. Wilson asked staff to send the last priority list so the committee could look it over and update it. VIII. Staff Report: a. CRA Directors Report- Ms. Forester provided the report and asked if anyone had any questions. b. Project Manager Report- Ms. Forester provided the project managers report if anyone had any questions. c. Financials- Ms. Forester noted the tax revenues generated and reminded the committee of the expansion of the boundary to include the Courthouse Shadows Development. IX. Correspondence and Communications: a. Signage email response boating and waterways- Mr. Wilson had emailed numerous photos of the damaged signage in the creek, some were needing replacement, some just needed to be straightened out. The staff will send it to Coastal Zone Mgmt in the County to request new signs and set some of the pilings upright again. Mr. Wilson also spoke about the manatee signs and would like to request these manatee signs be put on the same poles as the other signage. The signs are free from the Manatee Club, folks could pick up the signs and put it on their docks as well. Packet Pg. 462 21.A.2 -B 4 V 7w Bayshore Gateway Triangle CRA •Bayshore Beautification MSTU Haldeman Creek MSTU X. Public Comments: There was a question about dredging the drainage canal and Ms. Forester noted the County had gone in there and cleaned it all out. Mr. Wilson noted that the drainage canals is under their purview to dredge it out. He also asked about if a weir was going in at Harvest Ct. and Ms. Forester responded that it was a county project and she would email him a contact in the County to ask about their project. XI. Staff Comments: Ms. Forester noted the joint workshop and the MSTU Chair would sit at the table with the CRA and MSTU Chair but all is welcome to attend in the audience. She also noted the next meeting as October 3, but can be changed. Mr. Wilson would not be in town on October 3 but will be available in November. The next meeting will be November 6th. XIL Advisory Committee Comments: XIII. Next Meeting Date: a. BCC/CRA/MSTU Joint Workshop May 3, 2022 9am BCC Boardroom b. October 3, 2022 @ 3:30pm TBD XIV. Adjournment: 5:00 pm Roy Wilson, Chairman Packet Pg. 463 21.A.2 Item 7b Collier County Waterway Debris Summary Project Overview The tidal waterway debris removal in Collier County is being performed by the State of Florida through the Florida Department of Emergency Management (FDEM) for potential reimbursement by FEMA. These areas fall under Florida Department of Environmental Protection (FDEP) jurisdiction for maintenance, but they have deferred that responsibility to FDEM. This State run project benefits Collier County tremendously as there is no up -front payment for this nor lengthy application and eligibility process, nor is there a County managed project stretching our recovery resources. The tidal waterways effort includes the collection of wet debris consisting of vegetation, C&D materials and white goods, as well as vehicles and vessels. Each has specific handling requirements and disposal protocols which are being handled by AshBritt Inc. with a transfer site in Collier. The inland waterways normally managed by Stormwater Management and Road Maintenance fall under a different category and reimbursement funding has been requested through the Natural Resources Conservation Service (NRCS) under their Emergency Watershed Protection program. While that program may take a few more weeks to secure funding ahead of mobilization, it is well advanced with our application first in line for Hurricane Ian requests. Displaced or derelict vessels traditionally handled by FWC, are under an extended adjudication period to enable owners more time to make their own arrangements for recovery or provide waivers so they may be removed under the derelict vessels guidelines. Due to the lengthy processing, they will be released to the contractor one at a time for removal with the first batch of 5 under way. Vehicles are following a similar path, but need a dedicated site for staging with very particular requirements that is still in the procurement and approval phase that we expect to be quickly completed. Stormwater Management has provided highly detailed surface mapping of debris throughout County waters, while City of Naples and Marco Island have done their own assessments to augment the database. Coastal Zone Management has also provided extensive drone footage that helps pinpoint debris, particularly in the mangrove preserves to assist with mechanical and hand removal as required; FDEP Field Authorizations for this work are already in place. We requested a WebEOC Mission for sub -surface sonar scanning of our tidal waterways for which FDEM responded by facilitating numerous other Counties' agencies to respond with their marine units under reciprocal agreements throughout the State. The subsurface data is linked here: Collier Sonar Survey. All in all, we have an extensive and comprehensive debris map for the contractors to follow, supplanted daily by reports from our citizens. The volume of debris involved indicates the SW Florida effort will take a very long time during which we will need patience as this is an expensive and painstaking process. Progress may be monitored through the Waterway Debris Dashboard which currently includes a map of the tri-county impact area collection points, but is being modified just for Collier County with a Google Earth based submerged debris map available here: Ian Submerged Debris Map. Currently, 2 barges are deployed in Collier County waters, working North to South with a third just come on-line in the City of Naples in Venetian Bay. We are working to mobilize in Marco Island and Isles of Capri in the coming weeks; Everglades City and Plantation Island will follow. Packet Pg. 464 21.A.2 We also have our own mailbox for residents to apprise us of concerns where we document all comments and photographs as well as respond to all questions: WaterwayDebrisgCollierCountyFL.gov Debris type and location information is shared with the debris contactor. Finally, it should be restated that while the Capital Project Planning Division is the Collier County Waterway Debris Project Manager, supporting the interests of the incorporated areas under the interlocal agreements, this is a State run project paid for by the State of Florida. We have been exhaustive in our efforts to accelerate mobilization and response, championing the needs of our community. The work performed to date has radiated out from the areas most severely affected, and while individual efforts have been highly productive, the overall scale is mind -boggling by every metric. Current Status 6th January 2023 Derelict Vessels 5 removed with additional 9 pending FWC approval. Vehicles Identified 3 in the City of Naples and one in Water Turkey Bay. Removal in a couple or three of weeks with delays due to regulatory issues now resolved. Wet Debris Staging in the north of the County with 2 barges recommenced as a 7 day a week operation after the holidays. City of Naples work commenced today with access through Doctors Pass into Venetian Bay and possible mobilization into Naples Bay from Naples Landing coming soon. NRCS reimbursement funding for the inland waterways is not yet confirmed. Contractor is standing by. It is our expectation that any flooding concerns are mitigated prior to the onset of rainy season in mid May. Haldeman Creek Bayshore Drive is the dividing line between the eastern Inland and western Tidal areas. An emergency mangrove field authorization has been obtained from the FDEP to permit debris recovery. Westward, all debris will be removed by the Florida Department of Emergency Management run operation and includes all wet debris, vessels, and vehicles if any are found, extending into the mangrove fringe. Initially, what is recoverable by barge with a hydraulic arm will be collected in the first run, while manual efforts will be employed beyond. This is complicated by the shallow depths, oyster bars and physical limitations of walking into the mangroves as Hurricane Irma cleanup volunteers will attest. Submerged debris, to the extent it is found, will also be removed. Work extends to Naples Bay. Eastward, all wet debris will be removed to the high water mark and will also address wind blown vegetation and leaning trees considered eligible as potential flood hazards, extending into the mangrove fringe. Work extends to the north of US 41 along Palm Dr and also into the Glades Country Club. There is no dredging activity associated with either of the efforts. Post Hurricane Ian surveys found sufficient debris in the Inland Waters to warrant removal to reduce potential flooding risks as defined in the Emergency Watershed Protection Program administered by NRCS, while all emergency work has already been completed Countywide. The reimbursement program requires a 25% participation by Collier County upon approval by the BCC of an award with the process taking a number of months to complete. Should funding not be available, FEMA reimbursement will be sought in order that work be completed before rainy season. Packet Pg. 465 lw�E r III �'r/r*F-`�`���""'� � ' ' Yr[\� ' je, , . � :.,a 1 ,ii� �,#+-£•n "� i !, }'Ya'flf�A;'a0c'� 4 T Ell Al A �5 It C° - �.: di it JtlFtgri ,wf ; ,y. '1 :'�, ° �. �1 1 a, raaa s�1.$j�� �- �y4°..l• p�� � - � ' 3".'�"r. '� �'+�� • a�.Vn� I Qalp�SB o _ ii! f "�5�,{Y� •rn y 35 r 6^5 y �'dl µ' I a yp� �� It- K Yl'. ,yam y3a� f ar. 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M N O N C L 3 R E E 0 U L 0 Q U) G 0 0 L U c E d R 2 as r LO N M N O N r d Y V R IL c a� a� a a� a� L U c E 0 R 2 c m E t R r w Q Packet Pg. 474 w � a V t. lb- w ur • � _ � v •r r r, ~ 1 t ~' few so o , "I Y li 4 �AssNam jr I �, ...slow V i. •1aw1 a-.• - t Iasi a { IV sera, M - �� 1 � � •�.�'� �� , goal a IF �� , moo' �, • '� � �� L to rm .a A►•� •100 N►NJ•af� , ,i Q .. AWN IL Via-=--1; �+'� +"' 4) � ` � • s Q 1��e • _ L � �v O � �' � �.. • ��' .-, w,u ... a �� 0. �� �•- 21.A.2 Item 7d �2__1*1irrvP-jo-� Bayshore Gateway Triangle CRA ■Bayshore Beautification MSTU Haldeman Creek MSTU Haldeman Creek MSTU Advisory Committee 2023 Calendar Meetings are held on the first Monday of each month at 3:30 PM unless otherwise notified. Meeting Agendas will be posted online at www.bayshorecra.com at least one week prior to the meeting. ■ January 9, 2023 — 2nd Monday of the month due to New Year's Holiday TBD ■ February 6, 2023 TBD ■ March 6, 2023 — TBD ■ April 3, 2023 - TBD ■ May 1, 2023- TBD ■ May 2, 2023 — BCC/CRA/MSTU Workshop @ 9:00 a.m. TBD ■ June 5, 2023 — Summer Break ■ July 10 ,2023 —Summer Break ■ August 7, 2023 - Summer Break ■ September 11, 2023- Summer Break ■ October 2, 2023 —TBD ■ November 6, 2023 TBD ■ December 4, 2023 TBD BCC Holiday Schedule 2023 The Board of County Commissioners recognizes the following holidays in 2023, observed on the dates listed below: • New Year's Day • Martin Luther King, Jr. Day • President's Day • Memorial Day • Independence Day • Labor Day • Veteran's Day • Thanksgiving Day • Day After Thanksgiving Monday, January 2, 2023(observed) Monday, January 16, 2023 Monday, February 20, 2023 Monday, May 29, 2023 Tuesday, July 4, 2023 Monday, September 4, 2023 Friday, November 10, 2023(Observed) Thursday, November 23, 2023 Friday, November 24, 2023 • Christmas Eve Friday, December 23, 2023 • Christmas Day Monday, December 25, 2022 Offices: 3299 Tamiami Trail E, Unit 103, Naples, Florida 34112 Phone: 239-252-884 Packet Pg. 477 N d r CV I AJOSIApv n-Lsw meejo ueWapIEH : MK) £ZOZ-6-6 IOMOBd epu86d 1408JO ueuaapIBH :IUOWL13e}}d .N G Q U (1) d 'o L a ,1 AJOSIApv n-Lsw meejo ueWapIEH : MK) £ZOZ-6-6 IOMOBd epu86d 1408JO ueuaapIBH :IUOWL13844V N d r N H Z LU H Z O U LL O LU J m Q H m Ln �o I�l 00 a) ca ca s= o � 'bn 'o v Of L a N > U � — a-' U N S✓ Ca o N � � c S✓ '(6 C: 0 Q1 �--+ Q) V 0 bn - m z m aA � Q _0 o v v Ln Q C� o 0 v ro ru dJ N a)Q) N 'E N �' rl Q co C7 C7 0 2 m 2 1 J x I AJOSInpv nlgw Maaa0 ueuaapleH : 6 M Z) CZOZ-6- 6 10313ed epua6)y Maaa3 ueuaapleH :;uOwt43e;;d I CT IN, Wid if Bsyshora DR 0 I z vi C �0 O C O 3 t r (4 N i O T 6 Un 7 OA C C •7 N � �`p C T O '� (•Ij OU LL N C col- C_ E u 0 COa v F o t C v c F o o o ^ o uu i N an vi O u >. �6 C- C C m m 7E i O i L Y Ov C_ o O N -O p c a, O Y O > C a, -0 - 3 Q a, T o t U coL N ai O CC0 of s KI E m i N aj Q o aJ aJ .N s co � N a N a v N o O - a a - a o 00 O -1 O - C A) coQ O - C- -O i >.cc— a)M�n L.J a nn O o 0 L LL a CA v a, 3 am s -6 -6 u CAa > en C—m _ u a, C +o v c L M GJ a 3 a, n Op is -o -o aJ a • o t C N C Y u a Y C ci.c a a a c E co n i C + O a t O �_ o f— N to M o �o Y U E aJ O O L l0 V, ++ am ++ O U m a E O a, .. 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E o I E m s ) $ 2 / a o m 2 c° n 0 § \ / 2 k k : k Ln 4 o k ' : 0 ' / / v v / c v \q g u §; E vOt ' c « ■ ' I » o« 2 o a LL u a 0 3 C 0 0 0 0 0 0 4-0 � O E u � 2 E � c � � V W q 21.A.2 Fund 164 Haldeman Creek MSTU Item 8b Fund / Comm Item BCC Adopt Budget Tot Amend Budget Commitment Actual Available **** Grand Total -Fund/ CI 8,962.50 146,509.56- 137,547.06 *** 164 HALDEMAN CREEK MSTU 8,962.50 146,509.56- 137,547.06 ** REVENUE Sub Total 1,043,700.00- 1,052,112.50- 150,537.15- 901,575.35- * REVENUE - OPERATING Su 192,000.00- 192,000.00- 150,444.42- 41,555.58- 311100 CUR AD VALORE 188,600.00- 188,600.00- 148,201.54- 40,398.46- 361170 OVERNIGHT INT 1,388.24- 1,388.24 361180 INVESTMENT IN 3,400.00- 3,400.00- 854.64- 2,545.36- 361320 INTEREST TAX * CONTRIBUTION AND TRANS 851,700.00- 860,112.50- 92.73- 860,019.77- 486600 TRANS FROM PR 92.73- 92.73 486700 TRANS FROM TA 489200 CARRY FORWARD 861,300.00- 861,300.00- 861,300.00- 489201 CARRY FORWARD 8,412.50- 8,412.50- 489900 NEG 5% EST RE 9,600.00 9,600.00 9,600.00 ** EXPENSE Sub Total 1,043,700.00 1,052,112.50 8,962.50 4,027.59 1,039,122.41 * OPERATING EXPENSE 21,300.00 29,712.50 8,962.50 250.00 20,500.00 631400 ENG FEES 8,412.50 8,412.50 634970 INDIRECT COST 500.00 500.00 250.00 250.00 634980 INTERDEPT PAY 500.00 500.00 500.00 634999 OTHER CONTRAC 20,000.00 20,000.00 20,000.00 645100 INSURANCE GEN 300.00 300.00 300.00 * TRANSFERS 11,300.00 11,300.00 11,300.00 911870 TRANS TO 187 11,300.00 11,300.00 11,300.00 * TRANSFER CONST 6,500.00 6,500.00 3,777.59 2,722.41 930600 PA BUDGETTRANS 1,800.00 1,800.00 313.56 1,486.44 930700 TC BUDGETTRANS 4,700.00 4,700.00 3,464.03 1,235.97 * RESERVES 1,004,600.00 1,004,600.00 1,004,600.00 993000 RESV FOR CAPI 1,004,600.00 1,004,600.00 1,004,600.00 a Packet Pg. 489 N d N f11SW 3190aO ueuaapleH : 66GVZ) £ZOZ-6-6 303hed epua6d laaJO ueuaapleH :;u9w43e4lV L C6 O �. aJ 0 Q O U N c O .� U .O L O •p 0 r O N +� +, as O LL -C N U cvj rl 7 O U Vl E c a) cn '— > L a) -0 aJ v v a (n U Q O M a) U O U cV 0 Q N O Nn3 t N U _ O C6 m _0 L (� � O Co 3 o ' a E H U 21.A.3 to Wgshurc•Qatcway—Triangle CRA •I34ysEibre BcautifiOtiofi �..15TU Haldr.man Crcok MSTU April 4, 2022 meeting minutes Item 4a HALDEMAN CREEK MSTU MINUTES OF THE APRIL 4, 2022 MEETING The meeting of the Haldeman Creek MSTU Advisory Committee was called to order by Roy Wilson at 3:30 p.m. at 3299 Tamiami Trail E, 3rd Floor BCC Chambers, Naples, FL 34112. I. Roll Call: Advisory Board Members Present: Chair, Roy Wilson, Robert Wopperer, Bill Robbins and Jim King Jacob Dutry van Haeften. MSTU Staff Present: Debrah Forester, CRA Director, and Shirley Garcia, Operations Coordinator II. Pledge of Allegiance- Was led by Roy Wilson III. Adoption of Agenda: Robert Wopperer made a motion to approve the agenda as amended, Jim King second. Approved unanimously. IV. Adoption of Minutes: Robert Wopperer made a motion to approve the minutes, Jim King second, approved unanimously. V. Community / Business -- Presentations a. PL20220000731 - Regatta Landings, Turrell, Hall & Associates, - Joshua Maxwell presented the dock extension amendment that was being requested to the County to amend the boat size requirement. The community is at the point where they need some nicer boats with amenities, but the width requirement is so restrictive that would discourage people from buying into their community. The current agreement was for a maximum width of the boat to be 10.5 and they would like to have that modified. The request is to remove the 10.5 maximum beam width and The proposed modifications are the BDE's per boat dock accordingly to the chart below: 1 19ft 14 14.9It 2 16.3ft 15 14.9ft 3 14Sf1 16 15.4ft 4 112ft 17 16.2ft 5 10.6ft 18 16.3ft 6 11.Gft 19 15.2ft 7 12R 2l1 123ft 8 12.5ft 21 12.3ft 9 USA 22 17.7ft 10 14.6(t 23 18.3ft 11 14.7ft 24 18.3ft 12 12.2ft 25 17.71t 13 12.2ft 26 16.1ft Packet Pg. 4 1771 21.A.3 Diysh rc;Qateway Triangle CRA •BagshorcBcxntifcation MSTU Haldeman Creek MSTU After much discussion, Bill Robbins made a motion to support the modification to amend their application to limit max beam width up to 13ft. and no slip should stick beyond the pre -approved boat extension line. Jim King, second. Jaap Dutry van Haeften and Robert Wopperer both abstained from the motion due to conflict. Approved unanimously. VI. Old Business: a. Bay Days Haldeman Creek Clean up -'Ms. Forester noted the attached power point of the clean up at Haldeman Creek for the bay days VII. New Business: a. Mileage Neutral or Tax Neutral- Roy Wilson explained to the committee the difference between Mileage Neutral and Tax Neutral. Jim King made a motion to remain Mileage Neutral, second by Bill Robbins approved unanimously. b. FY23 Priorities- Ms. Forester noted their budget for any priorities the committee wanted to discuss now, Roy Wilson recommended continuing to save money and come back to the priority Iist later. Mr. Robbins asked if homeowners could piggy- back the dredging permit the CRA acquired, and Ms. Forester noted the home owners could piggy back the permit to pull their own individual permit from the County to dredge. Jaap Dutry van Haeften asked for a copy of the priority list the committee received. Mr. Wilson asked staff to send the last priority list so the committee could look it over and update it. VIH. Staff Report:_ a. CRA Directors Report- Ms. Forester provided the report and asked if anyone had any questions. b. Project Manager Report- Ms. Forester provided the project managers report if anyone had any questions. c. Financials- Ms. Forester noted the tax revenues generated and reminded the committee of the expansion of the boundary to include the Courthouse Shadows Development. IX. Correspondence and Communications: a. Signage email response boating and waterways- Mr. Wilson had emailed numerous photos of the damaged Signage in the creek, some were needing replacement, some just needed to be straightened out. The staff will send it to Coastal Zone Mgmt in the County to request new signs and set some of the pilings upright again. Mr. Wilson also spoke about the manatee signs and would like to request these manatee signs be put on the same poles as the other signage. The signs are free from the Manatee Club, folks could pick up the signs and put it on their docks as well. Packet Pg. 492 21.A.3 Bayshore Gatmiy Tri-mg1c C RA *Bayshow Beautification MSTU Haldeman Creek ms,ru X. Public Comments: There was a question about dredging the drainage canal and Ms. Forester noted the County had gone in there and cleaned it all out. Mr. Wilson noted that the drainage canals is under their purview to dredge it out. He also asked about if a weir was going in at Harvest Ct. and Ms. Forester responded that it was a county project and she would email him a contact in the County to ask about their project. XI. taft' Comments: Ms. Forester noted the joint workshop and the MSTU Chair would sit at the table with the CRA and MSTU Chair but all is welcome to attend in the audience. She also noted the next meeting as October 3, but can be changed. Mr. Wilson would not be in town on October 3 but will be available in November. The next meeting will be November 6th. XII. XIII. Next Mcgting Date: a. BCCICRAIMSTU Joint Workshop May 3, 2022 gam BCC Boardroom b. October 3, 2022 g 3:30pm TBD XIV. Adjournment: 5:00 pm 14 AV Roy Wilson, Chairman Packet Pg. 493