April 8, 2010

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THURSDAY, APRIL 8, 2010 - 1:00 P.M.
TURNER BUILDING (Administrative Building F, 3rd Floor Collier County Government Center, 3301 E. Tamiami Trail, Naples)

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

VI.  Approval of CAC Minutes 
March 11, 2010

VII. Staff Reports 
         1. Expanded Revenue Report - Gary McAlpin
          2. Project Cost Report - Gary McAlpin
VIII. New Business 
    1. Emergency Truck Haul Project - Doctors Pass and Park Shore
                  a.  Engineering Status/Permit
                  b.  Conceptual Construction Plan
          2. Fiscal Year 10/11 Budget Discussion
                  a.  Fiscal Year 10/11 Budget Analysis
                  b.  Fund 195 10 Year Plan
                  c.  Fiscal Year 09/10 Grant Applications with Grant Guidelines
                  d.  Fiscal Year 10/11 Grant Applications with Grant Guidelines
          3. Wiggins Pass Inlet Permit Application Update
                  a.  RAI Comments - FDEP 
                  b.  Inlet Management Plan and Environmental Impact Study
          4. Uncompleted Word Awarded on BVO Contracts
                  a.  North County Passes - CP&E
          5. Dune Restoration Grant Program Policy Proposal
                  a.  Grant Application from Park Shore
IX.    Old Business
           1. Clam Bay Subcommittee - Update
                  a.  Anthony Pires e-mails dated 3/27/10 and 3/19/10 to Steve Feldhous Regarding Workshop.
                  b.  Additional e-mails dated 4/7/10
                  c.  Final Version Proposal to PDSD Peer Review         

X.      Announcements
XI.     Committee Member Discussion 
XII.    Next Meeting Date/Location 
            May 13, 2010 – 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) 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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