HomeMy WebLinkAboutAgenda 04302014~
., ,a`' ;.
I
~
- _,-
(~ _ .
AGENDA
INDIAN RIVER LAGOON NATIONAL ESTUARY PROGRAM BOARD
Wednesday, April 30, 2014
10:00 a.m. - 2:30 p.m.
Harbor Branch Oceanographic Institute at
Florida Atlantic University
Link Building Room LE246 (2ND Floor)
5600 N. US 1
Fort Pierce 34946
Troy's cel I (321) 863-0035
10:00 a.m. Welcome & Introductions -Drew Kendall, Co-Chair, US EPA Region 4
Requests for Additions to the Agenda
Approval of Minutes from February 2014 meeting
10:15 a.m. Public Comment- Please complete a Speaker's Card: public comment is limited to 3 minutes to each
person wishing to address the Board on general issues. Public comment will also be allowed following each
agenda item when members of the public complete a speaker's care for the agenda item they wish to
address.
10:30 a.m. Old Business
Update on the Allocation of 2013 Unexpended Cooperative Assistance Funds
. Troy Rice, Director IRL NEP; Peggy White, Division Director, Strategic Deliverables and Continuous .
Improvement Program, SJRWMD
IRL NEP 2014-2019 Communications Plan
Troy Rice, Director Kathy Hill, IRL NEP -`
ACTION: Discussion and potential adoption of the NEP 2014-2019 Communication Plan
IRL NEP Web Page Presentation and Discussion
Troy Rice, Director IRL NEP
11:30 a.m. New Business
IRL NEP 2014-2015 Work Plan Approval
Troy Rice, Director IRL NEP and Work Plan Development Subcommittee
ACTION: Approval of the 2014-2015 annual work plan and recommendation to submit the plan to the
SJRWMD Governing Board with accompanying grant application in May for submission to EPA by
June 1
12:30 p.m. Lunch -Link Building Cafeteria
1:15 p.m. New Business Continued
IRL TMDL/BMAP Implementation
Tom Frick, Director, Office of Environmental Assessment and Restoration, FDEP
Indian River Lagoon Seagrass Transplanting
Dennis Hanisak, Ph.D., IRLO Director, HBOI/FAU
2014 American Assembly
Leesa Souto, Ph.D., Director, Marine Resources Council
ACTION: Approval to provide $2,000 sponsorship for the American Assembly in May 2014.
Update on NEP Reauthorization and Federal Funding Support
Troy Rice, Director, IRL NEP
2:30 p.m. Public Comments /Closing Remarks
Please complete a Speaker's Card: public comment is limited to 3 minutes to each person wishing to
address the Board on general issues.
Next meeting - October 8, 2014
Set dates for 2015 Meetings
Upcoming Events and Noteworthy Items
• May 9 -Indian River Lagoon Counties Collaborative Meeting, Vero
• May 13 - IRL TMDL BMAP Stakeholder Meeting, Cocoa
• May 15-17 -American Assembly, Melbourne
• May 21 -EPA Region 4 IRL NEP Lagoon Briefing, Atlanta
DESIGNATION OF ALTERNATE (PROXY)
TO THE
INDIAN RIVER LAGOON ADVISORY BOARD
I,
a member of the
Indian River Lagoon National Estuary Program Advisory Board ,hereby designate
to serve as an alternate representing
at the Advisory board meeting scheduled for
full authority to act or vote on any issue.
Signed: _
Date:
(city/county/agency/organization)
with
Please email to Troy Rice at trice~Ljrwmd.com
Send original with designee to meeting or mail to:
IRL Program Office
525 Community College Parkway, SE
Palm Bay, FL 32909