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May 11, 2006

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MEETING AGENDA & NOTICE

THURSDAY, MAY 11, 2006- 1:00 P.M.

W. HARMON TURNER BUILDING (Administrative Building F, 3rd Floor Collier County Government Center, 3301 E. Tamiami Trail, Naples)

  1. Call to Order
  2. Roll Call
  3. Changes and Approval of Agenda
  4. Public Comments
  5. Approval of CAC Minutes
    1. April 13, 2006 - Regular Meeting Minutes
  6. Staff Reports
    1. Revenue Report - Gary McAlpin
    2. Project Status Report - Gary McAlpin
  7. New Business
    1. Election of CAC Chairman and Vice-Chairman
    2. Summer Meeting Schedule
    3. FDEP 1st Amendment to Contract No. 05CO1 - Update
    4. CP&E Construction Engineering Work Order Revision 
    5. Doctors Pass Grant Application - City of Naples Grant
    6. FY 06-07 195 Budget and Grant Applications
  8. Old Business
    1. City/County Beach Renourishment Update
    2. Marco South/Caxambas Pass Project
    3. FEMA/FDEP Revenue Update Public Comments
  9. Public Comments
  10. Announcements
  11. Committee Member Discussion
  12. Next Meeting Date/Location
    1. June 8, 2006 - 1:00 p.m. - Government Center, Administration Bldg. F, 3rd Floor
  13. 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) 213-2966.

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) 774-8380.

Public comments will be limited to 5 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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