January 14, 2010

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THURSDAY, JANUARY 14, 2010 - 1:00 P.M.
City of Naples City Hall, 735 8th Street South, 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. December 10, 2009

VII. Staff Reports 
          1. Expanded Revenue Report - Gary McAlpin
      2. Project Cost Report – Gary McAlpin 
VIII. New Business 
          1. Sea Turtle Monitoring Report - Maura Kraus
          2. Establishment of a Wiggins Pass Sub-Committee of the CAC
          3. Establishment of a Clam Pass Sub-Committee of the CAC
          4. Direction and Recommendations to the CAC
              a. Summary of December 18, 2009 BCC Direction
              b. Suggestions and follow-up from Previous CBAC Board Members

          5. Clam Bay Background and Update
              a. Marker Update
              b. Water Quality Monitoring Program
              c. Toxicology and Sediment Aging
              d. Peer Review
              e. Other Clam Bay Work Items

          6. FEMA Quality Justification Report

          7. Wiggins Pass Inlet Management Plan Update, Critical Erosion Area Analysis for Barefoot Beach, and Engineering Report for Pass Improvements.
IX.    Old Business

IX.    Old Business
X.      Announcements
XI.     Committee Member Discussion 
              * Wanless review of PBS&J Report
XII.    Next Meeting Date/Location 
            February 11, 2010 – Collier County Commission Chambers

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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