August 13, 2009

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    THURSDAY, AUGUST 13, 2009  - 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. May 14, 2009

    VII. Staff Reports 
              1. Revenue Report - Gary McAlpin
          2. Project Cost Report – Gary McAlpin 
              3. TDC Review of Beach Funding - Murray Hendel

    VIII. New Business 
              1. Best Value Offer Presentation - Purchasing Dept.
              2. BVO Results for Physical & Biological Monitoring
              3. TDC Subcommittee Funding Recommendation

    IX.   Old Business
              1. Hideaway Beach Erosion Control Structure Funding - Update 
              2. Clam Bay Advisory Committee - Update 
              3. Gordon River Funding and Dredging
    X.  Announcements 

    XI. Committee Member Discussion 
    XII. Next Meeting Date/Location 
                September 10, 2009  – Government Center, Administration Bldg. F, 3rd Floor

    XII. 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.

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