South Florida Water Management District

 

GOVERNING BOARD

Project & Lands Committee

Agenda

October 11, 2017

2:00 PM

District Headquarters - B-1 Auditorium

3301 Gun Club Road

West Palm Beach, FL 33406

 

Final Revised 10/06/2017 2:45 PM

 

1.              Call to Order -Melanie Peterson, Chairman, Project & Lands Committee

2.              Consider Approval of Minutes from May 10, 2017

3.              Agenda Revisions - Yvette Bonilla, Board & Executives Services

4.              Engineering and Construction Updates - Alan Shirkey, Bureau Chief, Engineering & Construction

              a. S-331 Command and Control Center Communication System Upgrade

              b. L8 Dupuis Culvert Replacement

              c. Ten Mile Creek Rehabilitation Project, Change Order No. 3

              d. BCB - Curry Canal Control Structure

              e. Homestead Field Station Building Replacement Project, Phase I

5.              Central Florida Water Initiative Lower Floridan Aquifer Drilling and Testing, C30 Site - Pete Kwiatkowski, Section Administrator, Resource Evaluation Section

6.              Real Estate Updates - Stephen M. Collins, Division Director, Real Estate

              a. Property Acquisitions

              b. Cattle Leasing Renewals:

              c. Boma Surplus Declaration

              d. Release of Reservation for Compensation - Policy Update

7.              Staff Reports

              Lake Okeechobee Watershed Project Delivery Team Meeting Update

8.              Public Comment

9.              Adjourn

              2             

              Project & Lands Committee Meeting Agenda of the South Florida Water Management District – October 11, 2017