October 19, 2017

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Meeting Agenda and Notice

THURSDAY,  OCTOBER 19, 2017 - 1:00 P.M.

Sunshine Law on Agenda Questions

    I. Call to Order 

    II. Pledge of Allegiance 

    III. Roll Call 

    IV. Changes and Approval of Agenda 

    V. Public Comments 
        * Ben Farnsworth, Villa de Marco - 10 Minutes

    VI. Approval of CAC Minutes 
        1. June 8, 2017

    VII. Staff Reports 
        1. Expanded Revenue Report 
    VIII. New Business 
        1. Review of CAC Applicants
            * CAC Applicants
        2. Long Range Funding Request - Resolution/Application
            * Resolution
            ** Collier County Beach Application
            *** Wiggins Pass Application
            **** Marco Island Application
        3. Tigertail & Vanderbilt Beach Tractor Shelters
            * Tigertail Proposal
               * Tigertail Exhibit
            ** Vanderbilt Proposal
                ** Vanderbilt Exhibit
        4. Doctors Pass Jetty & Erosion Control Agreement
             * Bid Tabulation
             ** Proposal
             *** Notice of Recommended Award
             **** 17-7153R Agreement
       5. Boat Lift Installed at Bayview Park Facility
            * Bayview Park Boat Lift Proposal
            ** Tigertail Exhibit
            *** Aerial Proposed Boat Lift Location
            **** Capital Improvement Project
       6. 17-7054 Beach Maintenance Activities
            * Agreement 17-7054
        7. Resiliency Update
        8. Hurricane Irma - Update
    IX. Old Business 
         1. Marco Island Emergency Beach Renourishment Request for South Beach

    X. Announcements 

    XI. Committee Member Discussion 

    XII. Next Meeting Date/Location 
          November 9, 1017 - Government Center, 3rd Floor 

    XIII. Adjournment

All interested parties 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.