Collier County offices will be closed on Monday, May 28 in observation of Memorial Day, honoring those who have died in service of the United States of America.

April 12, 2007

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THURSDAY, APRIL 12, 2007 – 1:00 P.M.
W. HARMON TURNER BUILDING (Administrative Building F, 3rd Floor Collier County Government Center, 3301 E. Tamiami Trail, Naples)

I. Call to Order

II. Roll Call

III. Changes and Approval of Agenda

IV. Public Comments

V. Approval of CAC Minutes 
    1. March 8, 2007

VI. Staff Reports 
    1. Revenue Report – Gary McAlpin 
    2. Project Status Report – Gary McAlpin 
    3. 10 Year Plan Review and 195 Fund Analysis
VII. New Business 
    1.  Humiston & Moore Change Order No.2 to Work Order 06-03 Project 905001
    2.  Coastal Planning Work Order 07-04 Beach Renourishment/Small Sand Source Study
    3.  FY-07/08 Budget and Grant Application
              a. Grant Applications  
    4.  Summer Meeting Schedule
    5.  CAC Applications

VIII. Old Business 
   1. Project Update

IX. Public Comments

X. Announcements 
    a. May 07 Agenda Election of Chairman and Vice Chairman

XI. Committee Member Discussion 
XII. Next Meeting Date/Location 
    1. May 10, 2007 – Government Center, Administration Bldg. F, 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) 213-2966.

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) 774-8380.

Public comments will be limited to 5 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.

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