February 14, 2008

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THURSDAY, FEBRUARY 14, 2008 – 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.  Pledge of Allegiance

III. Roll Call

IV.  Changes and Approval of Agenda

V.    Public Comments

VI.  Approval of CAC Minutes 
          1. October 11, 2007
              a. Referenced Backup for 10/11/07 Minutes
          2. December 13, 2007

VII. Staff Reports 
Revenue Report – Gary McAlpin 
          2. Project Status Report – Gary McAlpin 
VIII. New Business 
         1. Grant Solicitation
         2. Expected Major Projects FY-08/09
IX.   Old Business
          1. Wiggins Pass Modeling Evaluation Committee
          2. Update Gordon Pass Dredging
X.    Public Comments

XI.  Announcements 
          1. 2008 CAC Meeting Schedule

XII. Committee Member Discussion 
XIII. Next Meeting Date/Location 
             March 13, 2008 – Government Center, Administration Bldg. F, 3rd Floor

XIV. 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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