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Meeting Minutes

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									                 City Council Chamber
                735 Eighth Street South
                 Naples, Florida 34102



                East Naples Bay Special Taxing District Advisory Committee
                                         January 9, 2006 – 9:08 a.m.
                 Vice Chairman Kriss called the meeting to order and presided.
ROLL CALL ...................................................................................................................... ITEM 1
Present:                                                          Also Present:
Al Kriss, Vice Chairman                                           Michael Bauer, Natural Resources Manager
James Doane                                                       Glenda White, Technical Writing Specialist
Beverly White
Absent:
Ted Tobye

ANNOUNCEMENTS, ADDITIONS TO AGENDA ...................................................... ITEM 2
Natural Resources Manager Michael Bauer requested that the financial statement review for
December 2005 be added to the agenda. (It is noted for the record that this was incorporated as
Item 6 below.)
APPROVAL OF MINUTES ............................................................................................. ITEM 3
        MOTION by White to APPROVE the November 18, 2005, regular meeting
        minutes as presented; seconded by Doane and carried unanimously (Doane-yes,
        Tobye-absent, White-yes, Kriss-yes).
OYSTER BAR IN MOUTH OF JEWEL BOX/DOLPHIN CANALS ......................... ITEM 4
Natural Resources Manager Michael Bauer reported that Garland & Garland, the company
awarded the project, intended to begin work in the immediate future. He said that he would
provide an update at the next scheduled meeting.
UPDATE ON DREDGING PROJECT ........................................................................... ITEM 5
Natural Resources Manager Michael Bauer reported that the deadline for bids was January 12,
and would include all the engineering and permitting required prior to the actual work
commencing. Managing the construction phase of the project was also part of this bid, he said,
but noted that removal of the actual material was not included.
REVIEW OF FINANCIAL STATEMENT ................................................................ITEM 6-a
Natural Resources Manager Michael Bauer distributed copies of the December budget report (a
copy of which is contained in the file for this meeting in the City Clerk’s Office). He pointed out
that the report reflects a positive balance and there were no new disbursements. The next
expenditure should be a relatively small amount for the oyster bar in Jewel Box/Dolphin canals,
            East Naples Bay Special Taxing District Advisory Committee – January 9, 2006 – 9:08 a.m.
he said, and predicted that ample funds for the dredging project should be available. In response
to Member Doane, Dr. Bauer said he believed that the dredging expenditure would be taken from
the Repair and Maintenance category.
NEW BUSINESS................................................................................................................ ITEM 6
While a February meeting would be needed to deal with the oyster bar cleaning in Jewel Box,
Natural Resources Manager Michael Bauer suggested thereafter the committee consider meeting
every other month, or as necessary. Vice Chairman Kriss requested Dr. Bauer investigate the
meeting frequency requirements and provide that information to the committee in February.
ADJOURN ........................................................................................................................................
9:12 a.m.


                                                                             __________________________________
                                                                             Al Kriss, Vice Chairman



__________________________________
Michael Bauer, Ph.D.
Natural Resources Manager



Minutes prepared by:


__________________________________
Glenda White, Technical Writing Specialist




Minutes Approved: March 17, 2006




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