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.

October 9, 2008

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THURSDAY, OCTOBER 9, 2008  - 1:00 P.M.
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. August 14, 2008
          2. September 11, 2008

VII. Staff Reports 
          1. Revenue Report – Gary McAlpin 
          2. Project Cost Report – Gary McAlpin 
          3. Tropical Storm Fay Damage - Update
          4. FEMA Survey Results
               a. Post Tropical Storm Fay Storm Report - DRAFT
          5. Gordon River Dredging - Update
          6. Dune Planting - Update
          7. Wiggins Pass/Doctors Pass Dredging - Status Update
               a. Wiggins Pass Drawings
               b. Doctors Pass Drawings
          8. CAC Verbatim Minutes
          9. Procedures for CAC
VIII. New Business 
          1. Approve Word Orders by CP&E
              a. WO CPE-FT-3902-08-08
              b. WO CPE-FT-3902-08-09
              c. WO CPE-FT-3902-08-10
          2. Sea Oat/Healthy Dune Policy - Discussion
          3. Wiggins Pass Modeling Work Team Vacancy

IX.   Old Business
          1. Wiggings Pass Modeling Work Group Update-Verbal
          2. Marco Beach Advisory Update - Verbal
X.    Public Comments

XI.  Announcements 
           1. Letter of Resignation                    

XII. Committee Member Discussion 
XIII. Next Meeting Date/Location 
           November 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) 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 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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