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GG MSTU Minutes 02/19/2013,nA io - oG�ls ,s8 GOLDEN GATE M.S.T.U. ADVISORY COMMITTEE 3299 East Tamiami Trail, Suite 103 Naples, FL 34112 February 19, 2013 MINUTES OF NON - WORKING MEETING I. CALL TO ORDER: The meeting was called to order at 4:16 PM by Vice Chair Patricia Spencer. A quorum was not established; only one voting member was present. II. ATTENDANCE: Member: Patricia Spencer, Vice Chair Excused.• Richard Sims, Chairman Peggy Harris Michael McElroy Barbara Segura County: Darryl Richard — MSTU Project Manager Others: Michael McGee — McGee & Associates; Robert Kindelan — Commercial Land Maintenance; Dale Hannula and Jeremy Hannula — Hannula Landscaping (JuriStaff— Anne Iacuzzo) Vice Chair Patricia Spencer noted since quorum was not established, no vote could be taken on any issue. She opted not to review the "information only" items and adjourned the "non- working" meeting. NEXT MEETING DATE: To be determined by Staff (Members will be notified via email.) Location: Golden Gate Community Center February 19, 2013 There being no further business for the good of the County, the Meeting was adjourned by order of the Vice Chair at 4:17 PM. GOLDEN GATE M.S.T.U. ADVISORY COMMITTEE C- C-, Patricia Spencer, Vice Chairman The Minutes were approved by the Board/Committee Chair on ' ` % 2013, "as presented" [__I or "as amended" [_].