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Collier County

December 13, 2012

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Meeting Agenda and Notice

COASTAL ADVISORY COMMITTEE (CAC)
THURSDAY, DECEMBER 13, 2012 - 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
2012 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. November 8, 2012 

    VII. Staff Reports 
        1. Expanded Revenue Report 
        2. News Artical on Dunes

    VIII. New Business 
        1. Post-Tropical Storm Isaac Analysis - Atkins North American, Inc.
            * Proposal
       
        2. Marco South - Verbal Update
            * Schedule for Renourishment and Erosion Control Structures
            * Bid for Erosion Control Structure
            * Bids for Renourishment
            * FEMA Tropical Storm Debbie
            * Renourishment Quantities

        3. Major Renoruishment - Verbal Update
            * Recent BCC Direction
            * Peer Review Renoruishment Quantities
            * Bidding Schedule
            * Permit Update

        4. Update on December 11, 2012 BCC Meeting
            * 10M - Grant Application from the City of Marco Island/Hideaway Beach District
            * 10R - Tourist Development Tax
            * 10X - Clam Pass/Pelican Bay Services Division
            * 10Y - Pelican Bay Municipal Service Taxing and Benefit Unit
            * 10Z - RFP/General Beach Renourishment Construction Porject
            * 10AA - FEMA Beach Renourishment
            * 10AC - Turrell Hall & Assciates/Clam Bay System
            * 11E - Peer Review with Atkins North American
            * 16A35 - FEMA Law Associates
        5. Wiggins Pass - Verbal Update

        6. FEMA De-Obligation - Update

        7. Funding Formula for Beach Renourishment
             * 11C - Reallocation of Current TDC Funding
             * 11D - FY 12 Carry Forward up to $450,000

    IX. Old Business 

    X. Announcements 
        2013 CAC Meeting Schedule
        Mr. Moity - Resignation Letter
        11/15/12 Laplaya Letter from Ron Vuy, Vice-President   
        CAC Marco Island Board Approval

    XI. Committee Member Discussion 

    XII. Next Meeting Date/Location 
     January 10, 2013 Government Center, 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.