September 2025 Meeting Minutes

Greater Pine Island Civic Association (GPICA) General Membership Minutes

Date:  September 9, 2025, 6:30
Location:  First Baptist Church of Pine Island
Board Attendees:  Christine Blum, Nadine Slimak, Deborah Swisher-Hicks, Kathy Chumley, Steve Eldredge

1. Approval of Previous Minutes

  • Motion: Made to approve General Membership meeting minutes from August 2025.
    • The motion was seconded and approved unanimously.

2. Treasurer’s Report

Presented by: Steve Eldredge
• Insurance:
– D&O liability and general liability policies are active.
– $532 renewal for D&O liability is due Sept 23.

  • August Income/Expenses:
    – $159 income and $100.12 expenses; net gain of ~$59.
    – Overall cash balance slightly increased to ~$13,700.
    • Financial Position:
    – Accounts held at Truist and First Horizon banks.
    – Approx. $13,700 cash available.  Per Board instruction the Treasurer maintains ~$10,000 in liquid reserves for contingencies.

 -5 certificates of deposit currently held.  Next one matures on 9/25/25

– Goal to ladder CD maturities monthly to free up cash and lower the high liquid balance.
• Annual Financial Review:
– 2024 financial review was completed by independent accountant Bob Peters.
– Financials found sound although findings noted a $1,000 fraudulent charge in July that was promptly reimbursed by First Horizon
– Plan to stay on schedule for annual reviews going forward.

3. Guest Presentation — Wastewater & Septic Systems

Presented by: Pam Keyes(Director, Lee County Public Utilities )
• Aging septic systems contribute to nutrient pollution.
• Pine Island has ~5,000 septic systems and ~800 connections to the central wastewater plant.
• Treatment plant capacity: 400,000 gpd; about 200 more connections possible without upgrades.
• The County is conducting a pilot septic-to-sewer conversion pilot project in Billy’s Creek: 90 connections, ~$6M funded; design under way.
• Pine Island is Tier 3 (low priority); no current funding.
• Neighborhoods could self-initiate septic-to-sewer conversions by creating an MSTBU assessment if more than 50 percent of the district would support it. (MSTBU basically allows residents to tax themselves for specific improvements)
• New homes >1200 sq ft must install advanced septic (since 2022); no mandate to        connect/replace.
• County will reevaluate plant capacity if new developments proceed.
• Ms. Keyes will report back with actual cost figures after pilot project bids (~12 months) as well as         follow-up on odor complaints at Phillips Park package plant (coordinate with FDEP).

4. Community Updates

  1. Conservation 2020 Lands
    – County Commission to vote on nine parcels next week (Item 42).
    – Three parcels on Pine Island (58 acres near Dixie + 10 acres near Smokehouse Bay).
    – GPICA Board to send support letter; public encouraged to submit comments.
    b. Upper Captiva Carriage Project Zoning Efforts
    – August 28 meeting postponed; now scheduled for October 24.
    c. Matlacha Civic Association Updates
    – Holiday Tree Lighting at Island Ave & Pine Island Rd; volunteers invited Sept 29.
    – Dangerous buildings demolition bids closed July 29; currently under review by the County.
    – Ice House, pink Seahorse, and several shanties to be removed.
    – Coordinating mangrove debris cleanup with county/state across from old Hooked restaurant.
    d. Cleanup & Hazardous Waste Events
    – Road cleanup along Stringfellow resumes October 1.
    – Hazardous waste collection scheduled November 15.

5. Public Engagement Reminder

Residents urged to attend County Commission and Hearing Examiner meetings on zoning/development issues.
Must speak at Hearing Examiner level to be eligible to speak before the County Commission.

6. Next Meeting

  • Date: October 7, 2025
    • Guest Speakers: Matlacha-Pine Island Fire Control District

— Respectfully submitted by Steve Eldredge, secretary

Meeting Recording

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