Friday, November 10, 2017

Parks Policy and Shoreline Development Committee Agendas

PARKS POLICY COMMITTEE
Monday, November 13, 2017 3:00 p.m.

1. Approval of minutes of October 16, 2017 meeting.
2. Final adoption of regulation changes to allow Squirrel hunting below the dam.
3. Acceptance of grant for Madison Landing Boating Facility Improvements from MDWFP.
4. Approval to advertise for breakwater for Madison Landing Boating Facility.


SHORELINE DEVELOPMENT COMMITTEE
Monday, November 13, 2017 3:30 p.m.

1. Approval of minutes of October 16, 2017 meeting.
2. Property Maintenance Report for October/November.
3. Discussion of regulation regarding parking of a boat on trailer upon driveways.
4. Approval of amended Arbor Landing Covenants and approval of final plat for Phase 2B – Arbor Landing.
5. Consideration of award and resolution for W.E. Blain and Sons for construction of Upper Spillway Road Resurfacing Project.
6. Consideration and approval of Addendum No. 1 to Pickering, Inc. for the Lake Access Improvements Project.
7. Consideration and approval of final change order and project closeout for Suncoast Infrastructure for Sanitary Sewer Evaluation Study.
8. Executive Session: Discussion of potential litigation matter.




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