Waterways Advisory Committee

51 Bald Eagle Drive City of Marco Island Florida Marco Island, Florida cityofmarcoisland.com Meeting Minutes - Final Waterways Advisory Committee Chair: Ben Farnsworth Vice-Chair: Rodger Parcelles Committee Members: Monica Pierce, Robert Roth, Steve Sokol, Rick Woodworth and Sam Young City Staff: Community Affairs Director Daniel Smith Thursday, May 17, 2018 9:00 AM Community Room (1) CALL TO ORDER Chair Farnsworth called the meeting to order at 9:00 A.M. (2) ROLL CALL (It is noted for the record, Member Heindl resigned from the Waterways Advisory Committee meeting effective May 16, 2018.) Present: 2 - Member Sokol and Chair Farnsworth Absent: 4- Vice-Chair Parcelles, Member Pierce, Member Roth and Member Young Chair Farnsworth declared the meeting closed due to not having a quorum. (3) PLEDGE OF ALLEGIANCE (4) APPROVAL OF THE AGENDA (5) APPROVAL OF THE MINUTES ID 18-263 Waterways Advisory Committee Meeting Minutes of April 19, 2018 (6) STAFF COMMUNICATIONS a. Meeting Schedule b. Collier County Presentation (7) PUBLIC COMMENT (TIME CERTAIN 10:00 A.M.) (8) PRESENTATIONS (9) OLD BUSINESS City of Marco Island Florida Page 1 Waterways Advisory Committee Meeting Minutes - Final May 17, 2018 a. ID 18-228 Sea Wall Owner’s Manual b. ID 18-279 Water Quality Field Sampling Reports c. Aton/Paton Discussion - Policy Proposal for Replacement (10) NEW BUSINESS a. Boating Safety Pamphlet (11) COMMITTEE COMMUNICATIONS (12) ADJOURNMENT There being no further business, the meeting adjourned at 9:01 A.M. ____________________________________ Ben Farnsworth, Waterways Advisory Committee Chair PREPARED BY: ______________________________ Lisa Smith, Recording Specialist City of Marco Island Florida Page 2