Immokalee EZDA Agenda06/19/2013 2013 Immokalee State
Enterprise Zone
Development Agency
Agenda
June 19 , 2013
CRA Board
Commissioner
Tim Nance
Chair
Commissioner
Tom Henning
Commissioner
Donna Fiala
Commissioner
Fred W. Coyle
Commissioner
Georgia Hiller
:ate Enterprise Zone
leveloament Aeency
Board (EZDA)
Michael Facundo
Chairman
Award "Ski" Olesky
Robert Halman
Ex- officio
Julio Estremera
Floyd Crews
James Wall
Cristina Perez
Carrie Williams
Estill Null
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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The Place to Call Home
EZONE MEETING AGENDA
State Enterprise Zone Development Agency
Southwest Florida Works
750 South 5a' Street
Immokalee, FL 34142
(239) 658 -3300
June 19, 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: May 15, 2013 (Enclosure 1)
E. Old Business.
F. New Business.
a. SB 406 is now Chapter 2013 -42, Laws of Florida (Enclosure 2)
b. HB 7007 is now Chapter 2013 -39, Laws of Florida (Enclosure 3)
G. Citizen Comments.
H. Next Meeting. July 17, 2013 at 9:30 A.M.
I. Adjournment.
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Colfier County Community Redevelopment Agency
MMOKALEE CRA Enclosure 1
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State Enterprise Zone Development Agency — May 15, 2013 Q
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A. Call to Order. The meeting was called to order by Mike Facundo, Chan :15A.N1.
B. Roll Call and Announcement of a Quorum.
EZDA Members Present: n I'
Mike Facundo, Floyd Crews, James Wall, Cristina Perez, Carrie Williams, Ski Olesky,
and Robert Halman.
EZDA Members Absent/Excused:
Julio Estremera.
Action: A quorum was announced as being present.
Others Present: Steve Hart, Jeffrey Letourneau, David Corban, Estil Null, and Amanda
Campos.
Staff. Brad Muckel, Marie Capita, James Sainvilus and Christie Betancourt.
C. Adoption of Agenda.
Action: Mr. Olesky made a motion to adopt the Agenda, Ms. Williams seconded the
motion and it passed by unanimous vote.
D. Consent Agenda.
a. Approval of Minutes.
i. EZDA Meeting April 25, 2013
ii. EZDA Quarterly Activity Report
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.
F. New Business.
a. Advisory Board Applicant
Action: Mr. Olesky made a motion to appoint Estil Null to the Immokalee Enterprise Zone
Development Agency Advisory Board. Mr. Crews seconded the motion and the motion passed by
unanimous vote.
b. Legislative Revisions Enterprise Zone Program
Staff provided board with a copy of the revisions to the program.
C. Enterprise Zone Legislative Revisions
Staff provided board a copy of the revisions.
G. Citizen Comments.
G. Next Meeting. June 19, 2013 at 8:30 A.M.
H. Adjournment. The meeting adjourned at 11:20 A.M.