Immokalee Beautification MSTU Agenda 08/22/2012MSTU Board
Commissioner
Chair
Fred W. Coyle
Commissioner
Tom Henning
Commissioner
James N. Coletta
Commissioner
Donna Fiala
Commissioner
Georgia Hiller
MSTU Advisory
AGENDA
Immokalee Lighting and Beautification MSTU
1320 North 15" Street
Immokalee, FL 34142
August 22, 2012 - 10:00 A.M.
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A. Call to Order. fl -dam the 21 st century
B. Roll Call and Announcement of a Quorum.
C. Introductions.
D. Announcements.
E. Adoption of A ends
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F. Communications.
a. No Littering flyer.
b. Carson Road Sidewalk Plans.
c. Main Street Improvements Plans.
G. Approval of Minutes for May 23, 2012
a. May 23, 2012 (Enclosure 1)
Committee
Cherryle Thomas
b. June 26, 2012 (Enclosure 2)
Chair
H. Old Business.
Lucy Ortiz
a. Budget Report (Enclosure 3)
i. PO Report (Enclosure 4)
William Deyo
ii. Expenditures (Enclosure 5)
Andrea Halman
b. Code Enforcement Report
c. Project Manager Report
Norma Ramirez
i. Carson Road Sidewalk Report (Enclosure 6)
ii. Main Street Improvements Report
cxA staff
iii. Street Lighting Report
Penny Phillippi
iv. Christmas Decoration Update
Executive Director
v. Ninth Street Sidewalk
Bradley Muckel
d. Contractor Reports
Project Manager
i. Maintenance Report — CLM (Enclosure 7)
Christie Betancourt
ii. Landscape Architect Report — JRL Design (Enclosure 8)
Administrative Assistant
e. Community Redevelopment Agency Report
i. Stormwater Project Update
><Bnc staff
ii. Crosswalk Project Update
Marie Capita
iii. Ist Street Plaza RFQ update
IBDC Manager
I. New Business.
Rosemary Dillon
a. MSTU member renewal. Norma Ramirez and Lucy Ortiz (Enclosure 9) (Action Item)
IBDC Administrative
b. JRL Design contract renewal. (Action Item)
Assistant
c. Street light replacements. (Enclosure 10) (Action Item)
239 - 269 -9628
J. Citizen Comments.
MSTU Staff
K. Next Meeting Date. Regular Meeting September 26, 2012 at 10:00 A.M.
Jeffery Nagle
L. Adjournment.
Project Manager
239.867.4121
* The next MSTU Advisory Committee meeting will be held August 22, 2012 at 10:00 A.M. at 1320 North 15'' 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 Jeffrey Nagle, MSTU Project Manager, 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 Jeffrey Nagle 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