March 11, 2010

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THURSDAY, MARCH 11, 2010 - 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. January 14, 2010

VII. Staff Reports 
Expanded Revenue Report - Gary McAlpin
      2. Project Cost Report – Gary McAlpin 
VIII. New Business 
          1. Appointment of Marco Representative to the CAC
          2. Appointment of CAC Member to the Clam Bay Subcommittee
April 8, 2010 Agenda Item: Fiscal Year 2011 Proposed Budget Plan; Grant
              Application Presentation; and Forcasted Revenue Fiscal Year 2011

          4. FEMA Reimbursement Update and Status of our Mandatory Reserve
                   a. Backup Material
          5. Wiggins Pass Subcommittee Update/Status
                   a. Backup Material
          6. Wiggins Pass Inlet Management Plan Work Team Recommendations
          7. Clam Bay Subcommittee Update/Status
                   a. Backup Material
          8  Best Value Offer (BVO) Payment Issues with the Clerk Of Courts
                   a. Backup Material
          9. CAC Workshop with Pelican Bay Community
        10. Consulting Services with James Lee Witt Associates
                    a. Backup Material
        11. Vanderbilt Beach - Beach Park Facilities
                    a. Backup Material
IX.    Old Business
          1. Naples Outfall Pipes Permit Compliance
                   a. Backup
          2.  Wanless Report
                   a. Marsha Cravens -E-mails
                   b. Wanless review of PBS&J Report
X.      Announcements
XI.     Committee Member Discussion 
XII.    Next Meeting Date/Location 
            April 8, 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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