NOTICE OF PUBLIC MEETING
WEDNESDAY, APRIL 6, 2011

THE PELICAN BAY SERVICES DIVISION BOARD WILL MEET IN REGULAR SESSION
WEDNESDAY, APRIL 6, 2011 AT 1:00 PM AT THE COMMUNITY CENTER AT PELICAN BAY
LOCATED AT 8960 HAMMOCK OAK DRIVE, NAPLES

1. Roll Call
2. Agenda Approval
3. Approval of Meeting Minutes
     a. February 16, 2011 Pelican Bay Services Division Board Special Session
     b. February 22, 2011 Pelican Bay Services Division Board Special Session
     c. March 2, 2011 Pelican Bay Services Division Board Regular Session
4. Presentation of Proposed Clam Bay Markers Update
          (G. McAlpin, Director, Collier County Coastal Zone Management)
5. Audience Participation
6. Election of Chairman and Vice Chairman
7. Administrator’s Report
     a. Community Improvement Plan (CIP) Update
          i. Presentation Proposal for Intersection Bull Nose Landscape Design Work
                (E. Goetz, Goetz+Stropes)
          ii. Presentation of Crosswalk Construction Drawings
               (J. Carr, Agnoli, Barber, Brundage)
          iii. Review & Approval of Crosswalk Construction Drawings & Timing
          iv. Update on Possibility of Four-Way Stop at Ridgewood Drive & Pelican Bay Boulevard
          v. Development of Rating System for All Pelican Bay Pathways (K. Dallas)
          vi. Discussion of Timing of Pathway Redevelopment (K. Dallas)
     b. Monthly Financial Report
     c. Update on Health of Mangroves (T. Hall)
     d. Update on Removing Exotics from Clam Pass Park & Along Beach (K. Lukasz, T. Hall)
     e. South Berm Renovation
          i. Discussion & Approval of Proposal
          ii. Discussion of Logistics
          iii. Discussion of Required Permits (K. Lukasz)
8. Chairman’s Report
     a. Renewal of Dorrill Management Agreement
          i. Review & Discussion of Anticipated Hours
     b. Announcements
9. Community Issues
     a. Lease of parking space to the Pelican Bay Foundation (J. Chandler)
     b. Discussion of Possible Caution Signage for Bicycles (J. Domenie)
10. Committee Reports
     a. Budget Committee
     b. Strategic Planning Committee Update
11. Old Business
12. New Business
13. Audience Comments
14. Miscellaneous Correspondence
     a. Ongoing Projects Status Sheet
15. Adjournment