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NOTICE OF PUBLIC MEETING
WEDNESDAY, JANUARY 5, 2011

THE PELICAN BAY SERVICES DIVISION BOARD WILL MEET IN REGULAR SESSION
WEDNESDAY, JANUARY 5, 2011 AT 1:00 PM AT THE COMMUNITY CENTER AT PELICAN BAY
LOCATED AT 8960 HAMMOCK OAK DRIVE, NAPLES
  Listen to the meeting  
AGENDA
1.

Roll Call
2. Agenda Approval
3. Approval of Meeting Minutes

a.      December 1 , 2010 Pelican Bay Services Division Board Regular Session
b.      December 6, 2010 Landscape Subcommittee
4. Audience Participation
5. Administrator's Report
a.      Monthly Financial Report
         Revised Monthly Financial Report (period ending 12/31/10)

b.      Status of Permit for Clam Bay Maintenance
         12/22/10 Corrected Letter from Florida Department of Environmental Protection (FDEP)
         12/20/10 Letter from FDEP
         12/17/10 Letter from U.S. Department of the Army, Jacksonville District Corps of Engineers (ACOE)
         12/02/10 Letter to FDEP from Florida Fish & Wildlife Conservation Commission (FFWCC)
c.      Status of RFP for Environmental Services
             Comments by Mangrove Action Group (submitted by M. Johnson at meeting)         
d.      Discussion of Resolution to Affirm Operating and Reporting Authority for Clam Bay
         DRAFT Executive Summary & Resolution
              Comments by Mangrove Action Group (submitted by M. Johnson at meeting)
e.      U.S. 41 and Pelican Bay Boulevard North Crosswalk Update (K. Lukasz)
6. Chairman's Report
a.      Update on Community Improvement Plan

b.      12/28/10 Foundation Ad Hoc Clam Bay Committee Update
         12/11/10 Foundation Ad Hoc Clam Bay Committee Update
c.      Status of Canoe Trail Markers (J. Domenie)
d.      Announcements
7. Community Issues
8. Committee Reports and/or Requests
a.      Budget Committee
    b.      Landscape Committee    
             Suggested Landscape Maintenance Service Agreement Modification
                 Model Ordinance for Florida-Friendly Fertilizer Use on Urban Landscape  
                 Best Management Practices (BMP) for Protection of Water Resources Guidelines  
9. Old Business
10. New Business
11. Miscellaneous Correspondence
a.      Ongoing Projects Status Sheet
12. Audience Comments
13. Adjournment

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Pelican Bay Services Division
Municipal Service Taxing & Benefit Unit
801 Laurel Oak Drive, Suite 605, Naples, FL  34108
Tel. 239.597.1749 | Fax 239.597.4502

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