Immokalee EZDA Agenda05/15/2013 2013 Immokalee State
Enterprise Zone
Development Agency
Agenda
May 15 , 2013
CRA Board
Commissioner
Tim Nance
Chair
Commissioner
Tom Henning
Commissioner
Donna Fiala
Commissioner
Fred W. Coyle
Commissioner
Georgia Hiller
:ate Enterprise Zone
levelopment Agency
Board (EZDA)
Michael Facundo
Chairman
Award "Ski" Olesky
Robert Halman
Ex -officio
Julio Estremera
Floyd Crews
James Wall
Cristina Perez
Carrie Williams
CRA Staff
Bradley Muckel
Interim Executive
Director
James Sainvilus
MSTU Project
Manager
Christie Betancourt
�RA Administrative
Assistant
Marie Capita
IBDC Manager
Collier County Community Redevelopment Agency
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State Enterprise Zone Development Agency COUR rs
Southwest Florida Works �.
750 South 5th Street
Immokalee, FL 34142
(239) 658 -3300
May 15, 2013 -9:30 to 9:45 AM
A. Call to Order.
B. Roll Call and Announcement of Quorum.
C. Adoption of Agenda.
D. Consent Agenda.
a. Approval of Minutes.
i. EZDA Meeting: April 25, 2013 (Enclosure 1)
ii. EZDA Quarterly Activity Report (Enclosure 2)
E. Old Business.
F. New Business.
a. Advisory Board Applicant (Enclosure 3)
b. Legislative Revisions Enterprise Zone Program (Enclosure 4)
c. Enterprise Zone Legislative Revisions (Enclosure 5)
G. Citizen Comments.
H. Next Meeting, June 19, 2013 at 9:30 A.M.
1. Adjournment.
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Collier County Commun ly Redevelopment Agency
IMMOKALEE CRA Enclosure 1
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State Enterprise Zone Development Agency — April 25, 2013 �4pf 8;
1320 N. 15th Street, Immokalee, FL C( ERN OF DOUR 32
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A. Call to Order. The meeting was called to order by Mike Y undo , irman at 10:40
A.M. t) C
B. Roll Call and Announcement of a Quorum.
EZDA Members Present:
Mike Facundo, Floyd Crews, Carrie Williams, Ski Olesky, and Julio Estremera.
EZDA Members Absent/Excused:
Cristina Perez, Robert Halman, and James Wall.
Action: A quorum was announced as being present.
Others Present: Steve Hart and Amanda Campos.
Staff. Brad Muckel, Marie Capita, James Sainvilus and Christie Betancourt.
C. Adoption of Agenda.
Action: Ms. Williams made a motion to adopt the Agenda, Mr. Olesky seconded the
motion and it passed by unanimous vote.
D. Consent A eg nda.
a. Approval of Minutes.
i. EZDA Meeting April 25, 2013
Action: Mr. Olesky made a motion to approve the Consent Agenda, Ms. Williams
seconded the motion and the Consent Agenda was approved by unanimous vote.
E. Old Business.
a. Letter Supporting Changes to the Business Equipment Sales Tax Refund
Program.
Mr. Muckel provided the board with a copy of the letter that will be sent to Matt
Hudson in support of the two changes to the Building Materials Sales Tax Refund
Program
F. New Business.
G. Citizen Comments.
G. Next Meeting. May 15, 2013 at 8:30 A.M.
H. Adjournment. The meeting adjourned at 10:45 A.M.
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