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CBSC Agenda 02/01/2010 R MEETING AGENDA CLAM BAY SUBCOMMITTEE MONDAY, FEBRUARY 1,2010 - 9:00 A.M. TILL 12:00 P.M. NORTH COLLIER REGIONAL PARK, 1500 LIVINGSTON ROAD, ADMINISTRATION BUILDING, CONFERENCE ROOM A, NAPLES I. Call to Order II. Pledge of Allegiance III. Roll Call IV. Changes and Approval of Agenda V. Public Comments VI. Approval of Minutes VII. Staff Reports VIII. New Business 1. Boundary of Clam Bay - Discussion 2. Mission of the Clam Bay Subcommittee - Discussion 3. Scope of Work Pier Review - Discussion 4. Scope of Work Biological Assessment - Discussion 5. Scope of Work - Circulation Modeling IX. Old Business X. Announcements XI. Committee Member Discussion XII. Next Meeting Date/Location To be determined XIII. Adjournment * Public speakers must do the following for any items presented to the Board: Each document must display the presenter's name and title of document. Provide a total of 7 copies of each handout, to be distributed as follows: 3 Board Members; 1 Minute Taker; 1 County Attorney; 2 CZM Staff members. * The following websites will provide information, agendas and dates for this subcommittee: htto://www.collierflov.nef/Index.asox?oafle=18 htto://www.collierJlov.net/Index.asox?oafle=2390 All interested partied are invited to attend, and to register to speak and to submit their objections, if any, in writing, to the board prior to the meeting if applicable. For more information, please contact Gail D. Hambright at (239) 252-2966. If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact the Collier County Facilities Management Department located at 3301 East Tamiami Trail, Naples, FL 34112, (239) 252-8380. Public comments will be limited to 3 minutes unless the Chairman grants permission for additional time. Collier County Ordinance No. 99-22 requires that all lobbyists shall, before engaging in any lobbying activities (including, but not limited to, addressing the Board of County Commissioners) before the Board of County Commissioners and its advisory boards, register with the Clerk to the Board at the Board Minutes and Records Department.