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Waterways Advisory Committee

Regular Meeting

Marco Island, FL · November 21, 2019

AgendaMinutes

Minutes

51 Bald Eagle Drive City of Marco Island Florida Marco Island, Florida cityofmarcoisland.com Meeting Minutes Waterways Advisory Committee Chair: Rick Woodworth Vice-Chair: David Crain Committee Members: Robert Roth, Steve Sokol, Philip Thompson, William Trotter, Brent Wilson City Staff: Jason Tomassetti, P.E. Thursday, November 21, 2019 9:00 AM Community Room (1) CALL TO ORDER (2) ROLL CALL (3) PLEDGE OF ALLEGIANCE (4) APPROVAL OF THE AGENDA (5) APPROVAL OF THE MINUTES a. Draft of October 17, 2019 Waterways Advisory Committee Meeting Minutes Attachments: October 17, 2019 Minutes (6) STAFF COMMUNICATIONS a. Monthly Water Testing Update b. MS4 Update c. Nutrient Evaluation RFP Update (7) PUBLIC COMMENT (8) PRESENTATIONS - NONE (9) OLD BUSINESS a. Marketing Proposal / Educational Brochure - Member Wilson (10) NEW BUSINESS City of Marco Island Florida Page 1 Waterways Advisory Committee Meeting Minutes November 21, 2019 a. Fish Kill - Landmark Waterway b. Canal Cleanup Program c. RFP Discussion RFP Discussion Attachments: Environmental Research and Design Wood Environmental Turrell Hall & Associates (11) COMMITTEE COMMUNICATIONS (12) ADJOURNMENT City of Marco Island Florida Page 2

Agenda

51 Bald Eagle Drive City of Marco Island Florida Marco Island, Florida cityofmarcoisland.com Meeting Agenda - Final Waterways Advisory Committee Chair: Rick Woodworth Vice-Chair: David Crain Committee Members: Robert Roth, Steve Sokol, Philip Thompson, William Trotter, Brent Wilson City Staff: Jason Tomassetti, P.E. Thursday, November 21, 2019 9:00 AM Community Room (1) CALL TO ORDER (2) ROLL CALL (3) PLEDGE OF ALLEGIANCE (4) APPROVAL OF THE AGENDA (5) APPROVAL OF THE MINUTES a. ID 19-568 Draft of October 17, 2019 Waterways Advisory Committee Meeting Minutes Attachments: October 17, 2019 Minutes (6) STAFF COMMUNICATIONS a. Monthly Water Testing Update b. MS4 Update c. Nutrient Evaluation RFP Update (7) PUBLIC COMMENT (TIME CERTAIN 10:00 A.M.) (8) PRESENTATIONS - NONE (9) OLD BUSINESS a. Marketing Proposal / Educational Brochure - Member Wilson City of Marco Island Florida Page 1 Printed on 11/18/2019 Waterways Advisory Committee Meeting Agenda - Final November 21, 2019 (10) NEW BUSINESS a. Fish Kill - Landmark Waterway b. Canal Cleanup Program c. RFP Discussion ID 19-573 RFP Discussion Attachments: Environmental Research and Design Wood Environmental Turrell Hall & Associates (11) COMMITTEE COMMUNICATIONS (12) ADJOURNMENT NOTE: TWO OR MORE CITY COUNCILORS OR OTHER COMMITTEE MEMBERS MAY BE PRESENT City of Marco Island Florida Page 2 Printed on 11/18/2019

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