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MANASOTA & PEACE RIVER BBDs Meeting Notebook 10-21-09.docx

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Summary Agenda<br />

Joint <strong>Meeting</strong> and Workshop October <strong>21</strong>, 2009<br />

Manasota and Peace River Basin Boards Page <strong>21</strong> of 29<br />

staff, cooperators, and citizens as the Boards begin the next year’s budget deliberations.<br />

Staff will provide a written summary of the Basin Board's major accomplishments over<br />

the past year, but the workshop is designed to focus primarily on future trends relevant<br />

to these two Basins. The intended outcome of the workshop is an understanding of the<br />

importance of coordination between the Governing Board, Basin Boards, and<br />

cooperative partners to achieve the District's objectives and to explore changes that may<br />

be needed in light of the current economic climate.<br />

Presenter: Frank Strelec, Vice Chair<br />

Manasota Basin Board<br />

b. Regional Overview<br />

1. FY2009 Basin Accomplishments and FY2011 Strategic Budget Priorities<br />

Staff will provide written summaries of the major Basin accomplishments of the past<br />

year and discuss recent budget allocations by the Basin Priorities that were<br />

reaffirmed during the August 2009 Board meetings.<br />

Presenters: Dianne Davies, Manasota Basin Planner<br />

Chancey Springstead, Peace River Basin Planner<br />

2. Peace River/Manasota Regional Water Supply Authority (PR/MRWSA)<br />

Emerging Issues<br />

The PR/MRWSA will provide an overview of emerging regional water supply and<br />

resource issues. The overview will include environmental protection and recovery,<br />

proposed future water supply sources, and implications for long-term funding.<br />

Presenter: Pat Lehman, Executive Director<br />

Peace River/Manasota Regional Water Supply Authority<br />

3. Charlotte Harbor National Estuary Program (CHNEP)<br />

Purpose<br />

This item is provided for Board information only and no Board action is required.<br />

Ms. Lisa Beever, Executive Director of the Charlotte Harbor National Estuary<br />

Program (CHNEP), will provide an update of recent activities, the contributions local<br />

agencies have made to the Harbor’s recovery, the benefits the CHNEP provides to<br />

the region, and challenges the partners face.<br />

Background/History<br />

Charlotte Harbor is generally viewed as one of the most productive estuarine<br />

systems in Southwest Florida. This estuary serves as nursery grounds for the<br />

majority of commercial and recreational fish and shellfish in the area, improves water<br />

quality by filtering pollutants, acts as a buffer to protect shorelines from erosion and<br />

flooding, and provides essential food and habitat for birds, fish, and other wildlife.<br />

Due to its environmental significance, Charlotte Harbor was included on the District's<br />

Surface Water Improvement and Management (SWIM) Priority list and the first SWIM<br />

Plan was prepared in 1993. In 1995, Charlotte Harbor was designated by the United<br />

States Environmental Protection Agency as an “estuary of national significance “and<br />

accepted into the National Estuary Program, one of four in the State of Florida and<br />

one of only 28 in the entire United States. The CHNEP was established in 1996 and<br />

is a partnership of citizens, elected officials, resource managers, commercial, and

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