CAPTIVA COMMUNITY PANEL
Jan. 13, 2009, meeting
AGENDA
Meeting convened at 9 a.m. at Tween Waters Inn

• 9:00 a.m. Introductions and roll call; approval of Oct. 14 (if complete) and Dec. 9 minutes
• 9:05 a.m. Water quality update -- Dr. Loren Coen, SCCF
• 9:35 a.m. Blind Pass and beach renourishment update -- Kathleen Rooker, CEPD
• 9:45 a.m. Hurricane Response Committee – Doris Holzheimer
• 9:50 a.m. Discuss Community Panel Web site
• 10:10 a.m. Committee reports:

  • Finance – Sandy Stilwell
  • Water quality – Dave Jensen
  • Land Development Code – Mike Kelly
• 10:25 a.m. Other business and public comment

  • Changes in TDC beach & shoreline funding

Set dates for next meeting (second Tuesdays are Feb. 10, March 10 and April 14) and check to be sure there will be a quorum.

Adjourn

“The Captiva Community Panel provides a public forum whereby Captiva property owners can present projects requiring variances and get feedback from and answer questions of the panel members and other Captiva neighbors attending the public meeting. The panel has no decision-making authority on variance requests but does advise Lee County as to the point of view of the panel and the point of view expressed by other interested Captivans attending the public meeting at which the variance request was presented.”

Next Captiva Community Panel meeting tentatively scheduled for
Feb. 10 at Tween Waters Inn, 15951 Captiva Drive, Captiva