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

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B315 Sarasota - Maintenance of Watershed Parameters and Models Project Type Basin Initiatives AOR(s) Flood Protection, Water Quality, Natural Systems Basin(s) Manasota Cooperator(s) Project Manager TURNER, DAWN Task Manager(s) Status Ongoing MCCLUNG, GORDON, WEVER, DONNA Description This is a basin initiative to fund the Maintenance of Watershed Parameters and Models element of the District's Watershed Management Program (WMP) in Sarasota County. This process will be applied to watersheds where the parameters and model(s) were developed or updated based on the District's Guidelines and Specifications (G&S) and where parameters from Environmental Resource Permitting (ERP) submittals can be converted to the District's GIS system until a model is developed. Funding will be required each year to continue maintenance. With proposed funding the work of capturing watershed parameter changes resulting from approved ERPs, and updates to topographic, soils and land use information will continue throughout the District. The funding will also support the peer review and public outreach process on the preliminary floodplain results, and presenting the results to Governing Board for approval. Benefits A WMP provides a method to evaluate the capacity of a watershed to protect, enhance, and restore water quality and natural systems, while achieving flood protection. The information developed assists local governments with their land management responsibilities by establishing a level of service and developing Best Management Practices (BMPs) to address level of service deficiencies. The information also provides the District with the best available information to evaluate adverse impacts and mitigation of floodplain impacts for proposed ERPs. In addition, as ERP permits are approved, new information is provided to the District through aerial topographic mapping and the public review and comment period. If a watershed model has not been developed, the maintenance of parameters in the GIS processes will allow the ERP information to be captured in a format that will save time and funding when the watershed is modeled. As a result, the most up to date information about the watershed will be available in the District's GIS database. Costs For FY2010 the funding distribution for Sarasota county is as follows: Governing Board $64,420; and Manasota Basin $64,420. The budget is based on the projected number of approved ERP permits and the average development area within each Basin. The Governing Board is also providing funds specifically to address public meetings and unforeseen issues with projecting the floodplains to be used in the FEMA mapping process. Future funding to continue maintenance has been estimated through 2011. The District funding amounts shown in the table includes staff salaries. Additional Information A WMP includes five major elements: 1) Topographic Information, 2) Watershed Evaluation, 3) Watershed Management Plan, 4) Implementation of Best Management Practices, and 5) Maintenance of Watershed Parameters and Models. Implementing elements of the WMP with local governments is one of the District's Strategic Priorities. After the Topographic Information, Watershed Evaluation and Management Plan elements are completed; the watershed parameters and models require continuous maintenance to simulate the watershed's characteristics as the land form changes. The watershed's parameters change with the continued growth experienced in the District. If continued maintenance of the models is not performed, the watershed parameters and model will no longer represent the system. This limits their value in supporting the District's Resource Regulation and flood protection programs. A revenue agreement will be developed with each community contributing funds towards maintenance. The District will manage the project and enter into purchase orders and agreements to accomplish project tasks. Future funding will be required each fiscal year to continue maintenance of watershed parameters and models. In the future those local governments with the technical abilities to perform the maintenance activities will be encouraged to manage this effort. The District will provide funding assistance to communities that can manage maintenance; and accept cooperative funding from those that cannot. Matching funds will also be requested from the Federal Emergency Management Agency (FEMA) for this basin initiative. Failure to provide ongoing maintenance will diminish the return on the investment the District has made in their respective Watershed Management Plans. 021 - Manasota Basin 181
B315 Sarasota - Maintenance of Watershed Parameters and Models Prior Funding Cumulative FY 2009 FY2010 Transfers Funding Funding District Budgeted - Ad Valorem Based Revenue 010 General Fund (Districtwide) 0 0 0 65,189 0 65,189 021 Manasota Basin 0 0 0 69,356 0 69,356 Status As Of: 021 - Manasota Basin 182 Total: Future Funding Total Funding $134,545
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MEETING NOTEBOOK MANASOTA BASIN BOA
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AGENDA Southwest Florida Water Mana
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1. Call to Order, Introductions and
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Summary Agenda Joint Meeting and Wo
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Minutes of the Meeting August 12, 2
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Cooper Creek Fox Creek Shakett Cree
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Location Map Bermont Properties, LL
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PEACE RIVER BASIN OF THE SOUTHWEST
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Southwest Florida Water Management
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!. Lake Level Modification Acquisit
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W312 - Tampa Bay Habitat Restoratio
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B266 - Accounting For Interception
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L618 - Sarasota - Watershed Managem
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Z010 Boards & Executive Services -
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Z050 Information Resources - Manaso
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Z090 Community Affairs - Manasota B
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Z500 Resource Projects - Manasota B
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Z700 Land Resources - Manasota Basi
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Z930 Contingencies - Manasota Basin
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S019 Edward W. Chance Reserve Proje
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S030 RV Griffin Reserve Project Typ
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S032 Little Manatee River Project T
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S041 Myakkahatchee Creek Project Ty
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S099 Save Our Rivers Administration
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SA19 Lake Manatee Lower Watershed U
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D059 Myakka State Forest Hydr. Rest
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D060 Edward W. Chance Reserve Hydr.
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SI99 Environmental Education Center
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W020 SWIM Plan Implementation - Tam
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W027 Tampa Bay Estuary Program Act,
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W028 Bay Soundings Project Type SWI
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W030 Tampa Bay Watch Field Trip Pro
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W226 City of Anna Maria-Implementat
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W226 City of Anna Maria-Implementat
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W312 Tampa Bay Habitat Restoration
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W331 Biennial Seagrass Mapping of T
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W348 Terra Ceia Isles Habitat Resto
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W358 Tom Bennett Park Project Type
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W364 Palmetto Estuary Project Type
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W394 FELTS Preserve Restoration Pro
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W437 (Completed) North Port Water E
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W501 SWIM Plan Implementation - Cha
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W506 CHEC Charlotte Harbor/Lemon Ba
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W509 Alligator Creek In-Stream Rest
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W521 Charlotte Harbor Water Quality
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W526 Charlotte Harbor National Estu
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W528 Myakka River Water Quality Mon
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W547 Water Quality in the Peace and
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W552 Sarasota County Pollutant Mode
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W554 (Completed) Report and Summary
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W558 Venice Hatchett Creek Stormwat
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W559 Assessment of 2008 Seagrass Ma
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W601 SWIM Plan Implementation - Sar
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W602 Neal Preserve Environmental Re
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W603 Ungarelli Preserve Project Typ
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W604 Phillippi Creek In-stream Rest
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W611 Sarasota Bay Spoil Island Rest
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W612 Sarasota Bay Estuary Program P
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W613 Sarasota-Catfish Creek SW Faci
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W615 (Completed) Sarasota County Ti
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W616 Sarasota Bay Habitat Restorati
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W617 Sarasota Imp. BMPs Coastal Bas
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W618 (Completed) Sarasota Imp. BMPs
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W619 Perico Preserve Environmental
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W620 Pelican Cove Stormwater Retrof
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W621 Little Sarasota Bay Water Qual
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W622 Sarasota Bay Water Quality Man
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W623 Holmes Beach Stormwater Retrof
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W624 Red Bug Slough Restoration Pro
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W625 Runaway Bay - Sarasota Bay Coa
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W626 Blackburn Point Park Addition
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W627 Bradenton Beach Stormwater Ret
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B063 USGS Manasota Basin Surface Wa
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B074 Manatee - WMPlan BRADEN RIVER
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B074 Manatee - WMPlan BRADEN RIVER
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B092 USGS-Flatford Swamp Surface Wa
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B099 Quality of Water Improvement P
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B131 Hotel/Motel/Restaurant Water C
Page 234 and 235: B136 Florida Automated Weather Netw
Page 236 and 237: B182 USGS Minimum Flows and Levels
Page 238 and 239: B206 Maintenance of Watershed Param
Page 240 and 241: B206 Maintenance of Watershed Param
Page 242 and 243: B219 Land Use and Cover Mapping Pro
Page 244 and 245: B228 Evaluation and Demonstration o
Page 246 and 247: B229 Field Evaluation of Bahiadwarf
Page 248 and 249: B238 Crop Coefficients and Water Us
Page 250 and 251: B239 Determine Water Requirements F
Page 252 and 253: B240 Reducing Water Consumption in
Page 254 and 255: B241 Reduction of Water Use for Cit
Page 256 and 257: B242 Potential to Use ASR in the Av
Page 258 and 259: B246 Water Conservation/FYN Regiona
Page 260 and 261: B246 Water Conservation/FYN Regiona
Page 262 and 263: B251 National Hydrography Database
Page 264 and 265: B256 Automated Citrus Irrigation Ma
Page 266 and 267: B257 Reducing Nursery and Landscape
Page 268 and 269: B264 Citrus Irrigation Management t
Page 270 and 271: B265 Optimizing Irrigation For Shad
Page 272 and 273: B266 Accounting For Interception of
Page 274 and 275: B273 MFL Stream Diversion and Asses
Page 276 and 277: B274 Salt Water Intrusion Monitorin
Page 278 and 279: B276 (Cancelled) Grants for Reclaim
Page 280 and 281: B277 Florida Water Star Gold Certif
Page 282 and 283: B310 Manatee - Maintenance of Water
Page 286 and 287: B620 Mapping and GIS Project Type B
Page 288 and 289: B630 Field Operations 021 Project T
Page 290 and 291: P259 Youth Water Resources Educatio
Page 292 and 293: P268 Public Education Project Type
Page 294 and 295: P268 Public Education FY2010 Media
Page 296 and 297: F032 Peace River Regional Reservoir
Page 298 and 299: F032 Peace River Regional Reservoir
Page 300 and 301: F033 Peace River Facility Expansion
Page 302 and 303: H008 Lake Hancock Lake Level Modifi
Page 304 and 305: H008 Lake Hancock Lake Level Modifi
Page 306 and 307: H009 Lake Hancock Outfall Structure
Page 308 and 309: H017 Facilitating Agricultural Reso
Page 310 and 311: H024 Upper Peace River Resource Dev
Page 312 and 313: H024 Upper Peace River Resource Dev
Page 314 and 315: H048 Myakka River Watershed Initiat
Page 316 and 317: H048 Myakka River Watershed Initiat
Page 318 and 319: H051 PR/MRWSA Reg Integ Loop Sys Ph
Page 320 and 321: H052 PR/MRWSA Reg Integ Loop Sys Ph
Page 322 and 323: H059 City of Bradenton Reservoir Ex
Page 324 and 325: H060 Punta Gorda Shell Creek WTP Ex
Page 326 and 327: H062 CF Industries Aquifer Recharge
Page 328 and 329: H063 PR/MRWSA Regional Resource Dev
Page 330 and 331: H069 PR/MRWSA Reg Loop System Ph 1A
Page 332 and 333: H076 Regional Reclaimed Water Partn
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H076 Regional Reclaimed Water Partn
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H079 PRMRWSA Regional Resource Deve
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H086 Manatee County Regional 10 MG
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H087 City of Punta Gorda Reverse Os
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H088 Dona Bay Water Supply Developm
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K114 Bradenton - ASR Program Projec
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K114 Bradenton - ASR Program Basin
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K120 North Port - Water ASR - Phase
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K253 Manatee - Imp. BMPs Wares Cree
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K253 Manatee - Imp. BMPs Wares Cree
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K269 Sarasota Co. - N. Sarasota Co.
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K883 North Port WMPlan Big Slough D
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L007 Manatee - WMPlan BUFFALO CANAL
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L010 Manatee - WMPlan GAMBLE CREEK
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L010 Manatee - WMPlan GAMBLE CREEK
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L015 Sarasota County Surface Water
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L019 Sarasota - Update W. Para. & M
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L200 Bradenton - Wares Creek Bridge
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L200 Bradenton - Wares Creek Bridge
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L206 FYN Builder/Dev Charlotte, Man
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L210 Implementation of BMPs - Phill
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L230 Longboat Key Backup Potable Wa
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L238 SEC Southern Coastal Watershed
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L506 North Port Water Conservation
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L509 Manatee County Rain Sensor Ins
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L510 FYN Manatee County Fourth advi
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L512 Manatee County Shallow Well Re
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L520 Around the Bend Nature Tours M
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L601 (Completed) Manatee County Ind
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L604 Manatee - WMPlan Little Manate
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L608 Palmetto Reclaimed Water ASR C
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L610 Sarasota County - Watershed Pl
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L611 Sarasota County - Watershed Pl
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L613 Sarasota Imp. BMPs South Pelic
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L614 Sarasota Imp. BMPs Matheny Cre
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L615 Sarasota Imp. BMPs Alligator C
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L617 Sarasota NAVD88 Vertical Contr
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L618 Sarasota - Watershed Managemen
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L623 Venice Imp. BMPs Hatchett Cree
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L624 Venice Imp. BMPs Hatchett Cree
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L627 City of North Port Water Conse
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L693 Water Exhibits in the Glazer C
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L854 Bradenton/Manatee Co./Palmetto
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L867 Sarasota County GIS Dataset De
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L869 (Completed) Englewood Reuse Tr
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L874 Aqua Utilities Reuse Transmiss
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L879 Southwest Wastewater Reclamati
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L949 Manatee County Water Conservat
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N013 Development of Landscape Ferti
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N014 The Florida Aquarium Watershed
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N046 Great Explorations Water Plane
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N081 City of North Port Brackish Gr
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N082 City of North Port Myakkahatch
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N084 City of North Port Reuse Stora
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N086 (Withdrawn) City of Venice Plu
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N087 (Withdrawn) Bradenton - Palmet
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N088 (Withdrawn) Bradenton - MARS R
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N105 The Bridges - Stormwater Reuse
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N107 Braden River Soil Moisture Sen
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N115 Manatee County Indoor Water Co
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N139 Low Impact Development Manual
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N143 FYN Sarasota County Second tas
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N151 Manatee County NAVD88 Vertical
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N181 Science Curriculum Enhancement
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N188 City of Bradenton NAVD88 Verti
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N206 G.WIZ Water Wonders Workshop S
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N218 Englewood Reclaimed Water Supp
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N231 Manatee County Toilet Rebate P
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M110 Manatee - FEMA Map Modernizati
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M115 Sarasota - FEMA Map Modernizat
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M118 FEMA Map Modernization Managem
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W507 - CHEC Peace River Watershed E
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P259 - Youth Water Resources Educat
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L900 - LE/AD Polk County Watershed
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Z010 Boards & Executive Services -
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Z050 Information Resources - Peace
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Z074 Risk Management - Peace River
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Z300 Resource Data and Restoration
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Z600 Operations - Peace River Basin
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Z910 Commissions - Peace River Basi
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S001 Jack Creek Project Type SOR AO
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S029 Upper Lake Marion Creek Waters
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S035 Bowlegs Creek Project Type SOR
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S040 Lower Peace River (Deep Creek)
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S054 Lake Hancock Project Type SOR
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S099 Save Our Rivers Administration
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SA01 Jack Creek Hydr. Rest. for res
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SB54 Polk Nature Discovery Center E
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W032 HCC Foundation Field Trip Prog
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W331 Biennial Seagrass Mapping of T
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W436 Elizabeth Place Water Quality
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W501 SWIM Plan Implementation - Cha
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W506 CHEC Charlotte Harbor/Lemon Ba
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W507 CHEC Peace River Watershed Edu
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W510 Restoration of Natural Systems
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W511 Alligator Creek Restoration Pr
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W513 Charlotte County Fourth-Grade
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W521 Charlotte Harbor Water Quality
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W526 Charlotte Harbor National Estu
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W527 Peace River Water Quality Moni
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W547 Water Quality in the Peace and
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W553 Coral Creek Habitat Restoratio
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W554 (Completed) Report and Summary
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W555 Evaluating the Effects of Rest
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W556 FDOT - Cape Haze Pioneer Trail
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W557 Characterizing Seagrass Commun
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W559 Assessment of 2008 Seagrass Ma
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W776 SWIM Plan Implementation - Win
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W781 South Lake Conine Watershed Re
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W794 Winter Haven Chain of Lakes Se
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W796 Chain of Lakes Water Quality M
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W798 Winter Haven Downtown Watershe
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B063 USGS Peace River Basin Surface
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B063 USGS Peace River Basin Surface
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B099 Quality of Water Improvement P
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B131 Hotel/Motel/Restaurant Water C
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B136 Florida Automated Weather Netw
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B163 Peace R. - Historical Land Cov
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B163 Peace R. - Historical Land Cov
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B198 Lake Jackson MFL Recovery Feas
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B206 Maintenance of Watershed Param
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B206 Maintenance of Watershed Param
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B217 Ridge Lakes Stormwater Improve
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B217 Ridge Lakes Stormwater Improve
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B219 Land Use and Cover Mapping 2.
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B226 Determine Total Water Budget &
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B229 Field Evaluation of Bahiadwarf
Page 590 and 591:
B238 Crop Coefficients and Water Us
Page 592 and 593:
B239 Determine Water Requirements F
Page 594 and 595:
B240 Reducing Water Consumption in
Page 596 and 597:
B241 Reduction of Water Use for Cit
Page 598 and 599:
B242 Potential to Use ASR in the Av
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B243 Long-Term Water Budget Analysi
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B244 USGS - Hydrogeology and Qualit
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B246 Water Conservation/FYN Regiona
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B251 National Hydrography Database
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B256 Automated Citrus Irrigation Ma
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B257 Reducing Nursery and Landscape
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B260 Upper Peace River System - Fre
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B263 Evaluation of Different On-Far
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B264 Citrus Irrigation Management t
Page 618 and 619:
B265 Optimizing Irrigation For Shad
Page 620 and 621:
B266 Accounting For Interception of
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B268 Charlie Creek Freshwater MFLs
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B269 Horse Creek Freshwater MFLs Pr
Page 626 and 627:
B273 MFL Stream Diversion and Asses
Page 628 and 629:
B276 (Cancelled) Grants for Reclaim
Page 630 and 631:
B277 Florida Water Star Gold Certif
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B277 Florida Water Star Gold Certif
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B301 Charlotte - Maintenance of Wat
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B303 Desoto - Maintenance of Waters
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B304 Hardee - Maintenance of Waters
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B306 Highlands - Maintenance of Wat
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B314 Polk - Maintenance of Watershe
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B620 Mapping and GIS The following
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B670 Structure Operations 020 Proje
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G004 Aquatic Plant Management - Pea
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P259 Youth Water Resources Educatio
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P268 Public Education Project Type
Page 654 and 655:
P268 Public Education FY2010 Media
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F032 Peace River Regional Reservoir
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F032 Peace River Regional Reservoir
Page 660 and 661:
F033 Peace River Facility Expansion
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H008 Lake Hancock Lake Level Modifi
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H008 Lake Hancock Lake Level Modifi
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H009 Lake Hancock Outfall Structure
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H014 Lake Hancock Outfall Treatment
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H015 FARMS Back-Plugging Program Pr
Page 672 and 673:
H017 Facilitating Agricultural Reso
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H024 Upper Peace River Resource Dev
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H024 Upper Peace River Resource Dev
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H027 Charlotte County Regional Recl
Page 680 and 681:
H034 Peace Creek Canal Watershed Di
Page 682 and 683:
H048 Myakka River Watershed Initiat
Page 684 and 685:
H048 Myakka River Watershed Initiat
Page 686 and 687:
H051 PR/MRWSA Reg Integ Loop Sys Ph
Page 688 and 689:
H052 PR/MRWSA Reg Integ Loop Sys Ph
Page 690 and 691:
H060 Punta Gorda Shell Creek WTP Ex
Page 692 and 693:
H062 CF Industries Aquifer Recharge
Page 694 and 695:
H063 PR/MRWSA Regional Resource Dev
Page 696 and 697:
H069 PR/MRWSA Reg Loop System Ph 1A
Page 698 and 699:
H072 Polk County Comprehensive Wate
Page 700 and 701:
H072 Polk County Comprehensive Wate
Page 702 and 703:
H073 Polk County SWRUSA Carter Rd 1
Page 704 and 705:
H076 Regional Reclaimed Water Partn
Page 706 and 707:
H079 PRMRWSA Regional Resource Deve
Page 708 and 709:
H080 Polk Central Florida Water Res
Page 710 and 711:
H084 Arcadia-DeSoto Interconnect Pr
Page 712 and 713:
H085 Charlotte County Regional Recl
Page 714 and 715:
H087 City of Punta Gorda Reverse Os
Page 716 and 717:
H088 Dona Bay Water Supply Developm
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H090 NERUSA Holly Hill Reclaimed Wa
Page 720 and 721:
H091 Polk County SWRUSA Reclaimed W
Page 722 and 723:
K280 Charlotte - Imp. BMPs Greater
Page 724 and 725:
K280 Charlotte - Imp. BMPs Greater
Page 726 and 727:
K459 Charlotte County School Board
Page 728 and 729:
K725 FYN Polk County FY2008 Purchas
Page 730 and 731:
L028 (Completed) Englewood Lemon Ba
Page 732 and 733:
L151 Sebring - WMPlan Sebring Criti
Page 734 and 735:
L152 Avon Park - WMPlan Avon Park P
Page 736 and 737:
L153 Lake Placid Reuse Project Type
Page 738 and 739:
L206 FYN Builder/Dev Charlotte, Man
Page 740 and 741:
L215 Rotunda ASR Well Conversion fo
Page 742 and 743:
L314 Highlands WMPlan Carter Creek
Page 744 and 745:
L324 Lakeland - Lk Parker Stormwate
Page 746 and 747:
L353 Polk WMPlan Lakes Crooked, Cli
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L473 Highlands WMPlan Lake Placid P
Page 750 and 751:
L479 Lk Hollingsworth Westside SW T
Page 752 and 753:
L485 (Cancelled) Charlotte County G
Page 754 and 755:
L486 Charlotte - WMPlan Charlotte H
Page 756 and 757:
L553 Dundee Reclaimed Water Use Sys
Page 758 and 759:
L633 DeSoto - WMPlan Desoto County
Page 760 and 761:
L640 (Completed) Punta Gorda Reuse
Page 762 and 763:
L649 (Completed) Hydrologic Rest-Hi
Page 764 and 765:
L671 Polk County Aquifer Recharge P
Page 766 and 767:
L672 Polk - WMPlan Polk County oper
Page 768 and 769:
L672 Polk - WMPlan Polk County Wate
Page 770 and 771:
L673 Polk - Imp. BMPs Lake Belle an
Page 772 and 773:
L674 Polk - Imp. BMPs Saddlebag Lak
Page 774 and 775:
L679 Hardee - WMPlan Horse Creek Cr
Page 776 and 777:
L680 Bartow - WMPlan Bartow Distric
Page 778 and 779:
L693 Water Exhibits in the Glazer C
Page 780 and 781:
L770 Lk Gibson Stormwater Mgmt Syst
Page 782 and 783:
L856 Charlotte County Toilet Rebate
Page 784 and 785:
L897 Highlands - Lake Clay Stormwat
Page 786 and 787:
L900 LE/AD Polk County Watershed Ed
Page 788 and 789:
L902 Lake Wales - Imp. BMPs Twin La
Page 790 and 791:
L912 Lower Floridan Aquifer Reuse S
Page 792 and 793:
L914 City of Lakeland Plumbing Retr
Page 794 and 795:
L915 City of Lakeland Pre-Rinse Spr
Page 796 and 797:
L917 Polk County Lake Bathymetric M
Page 798 and 799:
L918 Lake Gwyn Surface Water Restor
Page 800 and 801:
N001 Auburndale Reuse and Alternati
Page 802 and 803:
N004 Polk is Florida-Friendly Deadl
Page 804 and 805:
N013 Development of Landscape Ferti
Page 806 and 807:
N014 The Florida Aquarium Watershed
Page 808 and 809:
N024 Polk County NWRUSA Reclaimed W
Page 810 and 811:
N063 Chain of Lakes Natural Resourc
Page 812 and 813:
N065 City of Haines City Southern A
Page 814 and 815:
N072 (Completed) Lake Eva Water Qua
Page 816 and 817:
N074 Winter Haven Toilet Rebate Pro
Page 818 and 819:
N075 City of Winter Haven Northern
Page 820 and 821:
N112 City of Lakeland Plumbing Retr
Page 822 and 823:
N113 Charlotte County Toilet Rebate
Page 824 and 825:
N122 Implementation of BMPs Saddle
Page 826 and 827:
N126 Charlotte County - Imp. BMPs a
Page 828 and 829:
N150 Polk County NAVD88 Vertical Co
Page 830 and 831:
N156 Polk County SWRUSA Carter Road
Page 832 and 833:
N161 Polk County Utilities Rain Sen
Page 834 and 835:
N162 FYN Charlotte County Fourth ad
Page 836 and 837:
N165 Mobile Irrigation Lab for High
Page 838 and 839:
N218 Englewood Reclaimed Water Supp
Page 840 and 841:
N221 Winter Haven Smart Controller
Page 842 and 843:
P727 City of Lake Wales Reuse Proje
Page 844 and 845:
M104 Hardee - FEMA Map Modernizatio
Page 846 and 847:
M106 Highlands - FEMA Map Moderniza
Page 848 and 849:
M114 Polk County Watershed Manageme
Page 850 and 851:
M114 Polk County Watershed Manageme
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Page 854 and 855:
MANASOTA BASIN STRATEGIC BUDGET PRI
Page 856 and 857:
PEACE RIVER BASIN STRATEGIC BUDGET
Page 858:
Turner Agri-Civic Center 2250 NE Ro
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MANASOTA & PEACE RIVER BBDs Meeting Notebook 10-21-09.docx

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