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CCWWA Minutes 02/28/2025 (Draft)    MINUTES OF THE COLLIER COUNTY WATER & WASTEWATER AUTHORITY Naples, Florida February 28th, 2025 LET IT BE REMEMBERED, the Collier County Water & Wastewater Authority, in and for the County of Collier, having conducted business herein, met on this date at 3 p.m. in REGULAR SESSION at Collier County Growth Management Department, 2800 N. Horseshoe Dr., Naples, with the following members present: Vice Chairman: Patricia Sherry Don Munksgaard Eugene Wordehoff Also Present: Michael Stark, Director- Operations & Regulatory Management, GMCD Derek D. Perry, Assistant County Attorney Heather Yilmaz, Management Analyst, GMCD Any persons needing the verbatim record of the meeting may request a copy of the audio recording from the Collier County Growth Management Division Department of Planning and Zoning. I. Call to order the meeting was call to order at 3:00p.m. for a formal discussion. Roll Call A quorum was established in the boardroom A. Annual Election of Officers Motion made to vote Patricia Sherry for chairman passed unanimously.     Motion made to vote Eugene Worddehoff for vicechairman passed unanimously. II. Approval of Agenda- Meeting of February 28, 2025 Motion made to approve the agenda passed unanimously III. Motion for Electronic Approval of Minutes- Meeting of February 28, 2025 Motion made to approve the previous minutes passed unanimously. IV. Items Requiring Action by Authority A. Final Order 2025- 01- Ave Maria Utility Company, 2025 Price Index (no changes) Motion made for approval passed unanimously. V. Staff Discussion A. AMUC- Annual Report Update  As far as the rate indexing moving forward , unfortunately we don’t have Ave Maria here today. But there were some items that we’re going to be potentially for discussion from our last meetings. We are planning on within the next couple of months, putting together maybe an additional meeting for them to come and cover those results of their findings with you.  For the next meeting the board members ask if they could see plans for any expansion and forecasted growth in Ave Maria  The GIS section is under our group; maybe we can put together a heat map, kind of showing up to this point and then what future growth may look like.  The board members expressed their concerns that the forecasted growth will continue to affect the poor water quality  All this information is available on the Collier County pollution control website; where they have maps and reports listed. One particular report to pay attention to is called the ten years look back, it gives a nice profile of water quality.      Another issue that the board members expressed concerns was about the threshold on capacity requirements (This topic will be added to the next agenda)  The Ave Maria Utility annual report is scheduled to come out on June 30th  Patricia Sherry suggested to have a meeting when all of the reports come in VI. Open to the Public (None) VII. Authority Members Discussion (None) VIII. Adjourn Motion to Adjourn There being no further business for the good of the County, the meeting was adjourned at 3:12 p.m. COLLIER COUNTY WATER & WASTEWATER AUTHORITY Patricia Sherry, Vice Chairman These minutes were approved by the Board/Chairman on , as presented (choose one) , or as amended .