Floodplain Management Committee Minutes 05/02/2011 RFloodplaln Management Planning Committeel MWERT31
F E B 2 AT )0'11)
Ray Smith, Chairman
John Torre, Vice -_ irman
Phillip Brougham
Pierre Bruno
Jack McKenna
..............
J rW Kurtz ���
Bob Devlin (Marco I.)
Joseph Gagnier
Travis Gossard
Mac Hatcher
Christa Carrera (Naples)
Brooke Hollander
Lew Schmidt
Dan Summers
Clarence Tears
Jim Turner
Carolina Valera
Duke Vasey
Christine Sutherland
Terry Smallwood (Everglades
City)
Meeting Minutes for 5 -2 -11 Regular Meeting
Start: 9:00 a.m. End: 9:28 a.m. Location: 2800 N. Horseshoe Drive, Room 610
Meeting Attendance: Ray Smith, Carolina Valera, Rick Zyvoloski (alternate for Dan
Summers), Jerry Kurtz, Jim Turner, Mac Hatcher, Jack McKenna, Travis Gossard, Brooke
Hollander, Ananta Nath (alternate for Clarence Tears), Joseph Gagnier, Phillip Brougham,
Chuck Mohlke (alternate for Terry Smallwood) and Robert Wiley.
Absent: John Torre, Christine Sutherland (Excused), Duke Vasey (Excused), Pierre Bruno, Lew
Schmidt (Excused), Bob Devlin, and Christa Carrera.
There were two (2) additional staff in attendance.
Meeting called to order by Ray Smith, Chairman. [Note: The recording of the meeting
discussion was lost through a file corruption, so only the brief npkbtaken bp(aff are
documented below.] Hiller
Henning
OLD BUSINESS: Coyle
Coletta �G
1. Approval of minutes for the 4 -4 -11 Regular Meeting — Ray Smith asked if there were any
needed changes to the minutes and if not, then a motion for approval. Joe Gagnier motioned
for approval and the motion passed unanimously.
2. FMPC membership vacancy /replacement (Bill Lorenz) — Bill Lorenz discussed the proposed
reorganization of the FMPC staff positions and the proposed workload of the Floodplain
Management Plan (FMP) revision. The thoughts are to assign Jerry Kurtz to represent the
entire Growth Management Division. This still needs direction from the County Manager on
how it will be implemented. It is proposed to bring a revised FMPC membership resolution
to the Board of County Commissioners in January 2012. The anticipated revisions to the
FMP will be the focus of the FMPC starting in January 2012, so staff will be preparing the
document in the interim. Phil Brougham discussed tweaking the current planning process
compared to the budget process. Phil also suggested taking the issue to the Board of County
Commissioners in November/December of 2011, adjusting the FMPC membership to an odd
number to avoid tie votes (have 8 members of the public, 4 staff, and ; koj&R*h of the 3
municipalities), developing an update of new issues prior to the January 2012 FMPC
meeting, and sending out an end -of -the -year status briefing. Chuck Mime discussed L I l 2
Item #:I (, = 214 y
Codes to:
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possible municipality issues and the need to reach out to the municipalities to inform them of
FMP priorities.
3. Annual Report on Beach, Dune, and Coastal Pass Maintenance — Gary McAlpin did not
attend the meeting and give his scheduled presentation. Phil Brougham requested that the
"No report" be reflected in the 2010 Floodplain Management Plan Progress Report.
4. Presentation and Review of the 2010 Floodplain Management Plan Progress Report (Robert
Wiley) — Phil Brougham motioned to approve the amended report which reflected changes
from the previous meeting. The vote passed unanimously.
NEW BUSINESS
1. Public Comments — None.
Next Meeting: [TENTATIVE DATE] Monday, January 9, 2012, starting at 9:00 a.m. in Room
610 of the GMD -P &R building located at 2800 North Horseshoe Drive, Naples, FL 34104.
Motion to adjourn °G
pe agner passed unanimously at 9:28 a.m.
Z-� ,
Ray inith, Chairman
Robert Wiley, S f Coordinator
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