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Immokalee Beautification MSTU Agenda 05/23/2012MSTU Board AGENDA Commissioner Chair Immokalee Lighting and Beautification MSTU Fred W. Coyle 1320 North 15t Street Commissioner Immokalee, FL 34142 Tom Henning May 23, 2012 - 10:00 A.M. Commissioner I t10ICCl lee Immokalee James N. Coletta A. Call to Order. r� � the 21 st century Commissioner B. Roll Call and Announcement of a Quorum. Donna Fiala C. Introductions. Commissioner D. Announcements. Georgia Hiller CRA/MSTU on the job! E. Adoption of Agenda. MSTU Advisory F. Communications. Committee a. Public Notices Cherryle Thomas G. Approval of Minutes for April 25, 2012. (Enclosure 1) Chair H. Old Business. Lucy Ortiz a. Budget Report (Enclosure 2) William Deyo i. PO Report (Enclosure 3) Andrea Halman ii. Expenditures 1. Fund 162 (Enclosure 4) Norma Ramirez 2. Fund 111 (Enclosure 5) b. Code Enforcement Report CRA Staff c. Project Manager Report Penny Phillippi i. Sidewalk (Carson Road) Report Executive Director ii. Main Street Improvements Report Bradley Muckel iii. Street Lighting Report Project Manager iv. Christmas Decoration Update Christie Betancourt v. Ninth Street Sidewalk Administrative Assistant d. Contractor Reports IBDC Staff i. Maintenance Report — CLM (Enclosure 6) ii. Landscape Architect Report — JRL Design Marie Capita IBDC Manager e. Community Redevelopment Agency Report Rosemary Dillon i. Stormwater Project Update IBDC Administrative ii. Crosswalk Project Update Assistant L New Business. 239 - 269 -9628 J. Citizen Comments. MSTU Staff K. Next Meeting Date. Regular Meeting June 20, 2012 at 10:00 A.M. Jeffery Nagle L. Adjournment. Project Manager 239.867.4121 * The next MSTU Advisory Committee meeting will be held June 20, 2012 at 10:00 A.M. at 1320 North 15`h Street Immokalee, FL 34142. All meetings will be publicly noticed in the W. Harmon Turner Building (Building F), posted at the Immokalee Public Library and provided to the County Public Information Department for distribution. Please contact Christie Betancourt, Administrative Assistant, at 239.867.4121 for additional information. In accordance with the American with Disabilities Act, persons needing assistance to participate in any of these proceedings should contact Christie Betancourt at least 48 hours before the meeting. The public should be advised that members of the MSTU Lighting and Beautification Advisory Committee may also members of other Boards and Committees. In this regard, matters coming before the Advisory Committee may come before one or more of the referenced Board and Committees from time to time. Immokalee Lighting and Beautification MSTU 1320 North 15`h Street Immokalee, FL 34142