Waterways Advisory Committee
Regular MeetingMarco Island, FL · November 21, 2019
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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