Forest Lakes MSTU Agenda 01/08/2013I. Call to Order
II. Attendance
R0,,'kDWAY AND DRAINAGE MSTJIJ
ADVISORY COMMITTEE
3299 EAST TAMIAMI TRAIL SUITE 103
NAPLES, FL 34112
January 8, 2013
Agenda
111. Approval of Agenda
IV. Approval of Minutes — December 4, 2012
V. Transportation Services Report
A. Budget Report — Caroline Soto
B. Project Manager Report — Darryl Richard
VI. Landscape Architect Report-Windham Studio
A. Phases 1-3 Maintenance Specifications
VII. Old Business
VIII. New Business
IX. Public Comments
X. Adjournment
Next meeting is February 05, ^4013 at 1;0700 a.m.
Forest La es Condo Associlation Clubhouse.
10510: Forest Lakes Drive
Naples, FL '314105
1
IV.
LTA
VI.
LAKES
ROADWAY AND DRAINAGE M.S.T.U.
'i
ADVISORY COMMITTEE
3299 East Tamiami Trail Suite 103
NAPLES, FL 34112 '9�
December 4, 2012
Summary of Minutes and Motions
Approval of Agenda
Add: Vlll. A. Replacement of Fountain #2
Robert Jones moved to approve the agenda as amended. Second by
Kevin McKyton. Motion carried unanimously, 5 -0.
Approval of Minutes - November 6, 2012
Kenneth Bloom moved to approve the November 6, 2012 minutes as
presented. Second by Dick Barry. Motion carried unanimously, 5 -0.
Transportation Services Report
A. Budget Report
Kenneth Bloom moved to approve the Budget Report. Second by
Kevin Mckyton. Motion carried unanimously, 5 -0.
Landscape Architect's Report - Windham Studio (WSI)
A. Phases 1 -3 Maintenance Specifications
Dick Barry motioned to re- submit bids to the contractors for just the
sidewalk with lighting and repair /replacement of grass damaged by
the construction. Second by Kenneth Bloom.
Discussion ...
Kenneth Bloom moved to add Phase -3 Turn Lane as alternate.
Dick Barry agreed to modify the original motion to add "Phase -3 turn
lane as an alternate." Second by Kenneth Bloom.
Discussion continued ...
George Fogg moved to add "Woodshire landscaping as an alternate"
to the original motion.
C
o
00 G y� S
A.,
Dick Barry agreed to amend motion to include "Woodshire
landscaping as an alternate" to the original motion. Second by
Kenneth Bloom. Motion carried unanimously, 5 -0.
VIII. New Business
A. Replacement of Fountain #2
Kenneth Bloom moved to approve quote received from Horvath Lake
Fountains to replace Fountain #2 in the amount of $5,500. Second by
George Fogg. Motion carried unanimously, 5 -0.
2