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Collier County

April 13, 2017

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Meeting Agenda and Notice

COASTAL ADVISORY COMMITTEE (CAC)
THURSDAY, APRIL 13, 2017 - 1:00 P.M.
BOARD OF COUNTY COMMISSIONERS CHAMBERS
THIRD FLOOR, COLLIER COUNTY GOVERNMENT CENTER
3299 TAMIAMI TRAIL EAST, NAPLES

Sunshine Law on Agenda Questions
• 2017 CAC MEETING DATES 

    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. March 9, 2017 Minutes

    VII. Staff Reports 
        1. Expanded Revenue Report 
        
    VIII. New Business 
        1. 10-Year Budget Review and Discussion
             * 10-Year Plan
        2. 2017-2018 Grant Application Requests
            * Applications
        3. 2018-2019 Local Government Funding Request
             * WO/Proposal
        4. BOEM Lease Extension & Modification Support
             * WO/Proposal
        5. Amendment No. 2 to Contract No. 14CO1
             * Amendment No. 2
        6. RFP No. 17-7097 "Collier Creek Modeling"
             *   Request for Proposals
             **  Notice of Recommended Award
             *** Final Ranking
                      
    IX. Old Business 
         1. Coastal Resiliency Discussion

    X. Announcements 

    XI. Committee Member Discussion 

    XII. Next Meeting Date/Location 
           May 11, 2017 - City of Naples Chambers, 735 8th St. S.

    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.