NOTICE OF PUBLIC MEETING
WEDNESDAY, FEBRUARY 1, 2012

The agenda includes, but is not limited:

1.       Pledge of Allegiance
2.       Roll Call
3.       Agenda Approval
4.       Approval of January 4, 2012 Regular Session Meeting Minutes
5.       Administrator’s Report
             a.     Community Crosswalks
             b.     Community Landscaping
             c.      Pelican Bay Boulevard Pathways*
                          i.   Presentations to Adjacent Associations Update (Lukasz)
                          ii.  Bicycle/Motor Vehicle Incident Statistics | Sheriff's Incident Reports
                              for Pelican Bay Boulevard Roadway/Pathways Sept. 2007-Sept. 2011 (Chandler)
             d.     South Berm Restoration Permitting
             e.     Monthly Financial Report
6.       Chairman’s Report
              a.    Clam Bay Update
              b.    Announcements
7.       Committee Reports
              a.    Clam Bay (Trecker)
              b.    Landscape Water Management (Cravens)
                             i.   Use of Invasive Exotics in Landscaping in Pelican Bay
              c.     Strategic Planning Committee (Womble)
8.       Old Business
9.       New Business
              a.    Clam Bay Restoration Plan Annual Report Update (O'Brien)
                         Draft Clam Bay Mangrove Monitoring Report, Dec. 2011
                                  (prepared by Turrell, Hall & Associates, Inc. and distributed at the 2/1 meeting)
              b.    East of Berm Water Samples Results Update (O'Brien)
10.     Audience Comments
11.     Miscellaneous Correspondence
              Documents submitted by M. Cravens (distributed at 2/1 meeting)
12.     Adjournment

*5c. Pathways Additional Information
    Comments
         J. Chandler's Pathway Walk (Board comments by J. Chandler, D. Trecker)
         Community Comments (comments received in January, 2012)
         Coronado Residents Petition (opposed to widening pathways) (distributed at 2/1 meeting)
    Plans/Diagrams
         Possible Alternative Pathways (explanation by J. Carr, P.E. Agnoli, Barber, & Brundage)
          Possible Alternative Pathways Plans (prepared by Agnoli, Barber Brundage, 1/26/12)
         Cross-Section of Driveway Crossing Conditions
            (p. 72 from Wilson Miller's Community Improvement Plan Report, 2010)
    Additional Reports
         Pathways Report
             (prepared by J. Petty, District Offices for Pelican Bay Foundation, 1/23/12)