Burnt Store Isles Canal Advisory Committee

Rick Daugherty, Chair Ian Milne, Vice Chair Stuart Griffin Burgh, Committee Member Michael E Petroff, Committee Member CALL TO ORDER Roll Call Pledge of Allegiance Announcements Next Meeting - March 11, 2025, Laishley Marina Conference Room, 120 Laishley CT, Punta Gorda, FL 33950 PUBLIC COMMENTS Anyone wishing to address the Burnt Store Isles Canal Advisory Committee on any subject may do so at the appropriate time during the meeting. Those who choose to speak must state their name for the record. Each person will be allowed to speak up to a maximum of three minutes. 1. APPROVAL OF MINUTES 1.a Approval of Minutes: Burnt Store Isles Canal Advisory Committee Meeting of December 10, 2024 2. REPORTS 2.a Finance Reports for January 2025 2.b Budget Utilization Report January 2025 2.c Permits Authorized by City Staff January 2025 2.d Burnt Store Isles Capital Improvement Status Report January 2025 2.e Master Permit Agreement Status Report January 2025 2.f Seawall Replacement Status Report January 2025 BURNT STORE ISLES CANAL ADVISORY COMMITTEE AGENDA 120 LAISHLEY COURT, PUNTA GORDA, FLORIDA, 33950 FEBRUARY 11, 2025, 1:30 PM Election of Chair and Vice Chair

3. QUASI-JUDICIAL PUBLIC HEARINGS 4. GENERAL BUSINESS STAFF COMMENTS Presentation by Heal Our Harbor Committee MEMBER COMMENTS ADJOURNMENT If any person decides to appeal any matter considered at this meeting, he or she may need a record of the proceedings, and for such purpose he or she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. In accordance with the Americans with Disabilities Act and Florida Statute 286.26, the location of this public hearing is accessible to persons with disabilities. If you are a person with disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Interpreters for the hearing impaired (TTY 941-575-5013) or non-English speaking citizens, and any other special accommodations can be requested by contacting the Human Resources Manager/Non-Discrimination Coordinator whose address is 326 W. Marion Avenue, Punta Gorda, FL 33950, whose telephone number is (941) 575-3371, and whose email address is humres@cityofpuntagordafl.com, at least two (2) calendars days prior to the meeting. Heal Our Harbor Committee Presentation to the Board