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May 14, 2015

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Meeting Agenda and Notice

COASTAL ADVISORY COMMITTEE (CAC)
THURSDAY, MAY 14, 2015 - 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
• 2015 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. April 9, 2015

    VII. Staff Reports 
        1. Expanded Revenue Report 
        
    VIII. New Business 
        1. FDEP 15-Year Permit Fee $22,970.
            * Fee Calculation
        2. USACE Letter of Intent
            *  Letter to USACE
            ** Section 1001 WRDA2014
        3. Ranking of RFP 15-6382 - Ranking Grant funding Professional Services
            *  Proposal
            ** Final Ranking
        4. 10-Year Budget Plan
        5. 2015/2016 Grant Applications
            *   City of Naples Agreement
            ** 10-Capital Planning Document
            *** Grant Applications
        6. FY 2015 Beach Renourishment Recommendations
            * Design Analysis
        7. Humiston & Moore Peer Review of Staff Beach Recommendations
            * Proposal
        8. CAC Appointments
            *  Applicants
            ** City of Marco Recommendation to the BCC
        9. Election of Chairman and Vice Chairman
            
    IX. Old Business 

    X. Announcements 

    XI. Committee Member Discussion 

    XII. Next Meeting Date/Location 
           June 11, 2015 - 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.