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Radio Road East MSTU Minutes 08/11/2010 R .t ~8 j>t ~ R~ EMt ~.s..T.u. A~ ~::au 2~gs $. H~ ~ N~, FL 34104 Min utes August 11. 2010 I. Call Meeting to Order The Meeting was called to order by Chairman Dale Johnson immediately following the Workshop at 3:05 PM. II. Attendance Members: Sue Chapin, Thomas Depouw, Renato Fernandez, Dale Johnson, Paige Simpson (Excused) County: Michelle Edwards - Director A TM Dept., Darryl Richard - Proj ect Manager III. Approval of Agenda It was moved and seconded the Agenda be approved as submitted. Motion carried 4-0. IV. Approval of Minutes - July 21, 2010 It was moved and seconded the July 21, 2010 Minutes be approved as submitted. Motion carried 4-0. V. Landscape Architect Consultant A. Discussion and Selection Staff e-mailed the Committee a list of Roadways that have been completed, or being worked on by the various Landscape Architects. It was moved and seconded to approve Urban Green Studios as the new Landscape Architect for Radio Road East MSTU. Motion carried un,animously 4-0. VI. New Business - None. VII. Old Business A. Liaison Report - RR MSTU Sue Chapin reported attending the Radio Road Beautification MSTU meeting. She suggested Radio Road East MSTU work together with them to resolve problems and share information. She stated Radio Road East supports their efforts with new landscaping and thanked the Radio Road Beautification MSTU Committee for their public I ~ , support and hope they will continue to support the (MSTU East) Committee's efforts. VIII. Future Meeting Date The next meeting will be August 16th at 10:00 AM and the next regular monthly meeting will be held on October 6th at lOAM. IX. Public Comments There being no further business to come before the committee, the meeting was adjourned at 3:30 PM. Radio Road East Beautification MSTU Advisory Committee ~ These minutes approved by the Advisory Committee on I D - <a - I CJ as presented X or amended The next meeting is scheduledfor August 16,2010 at 10:00 a.m. 2885 Horseshoe Drive South Naples, FL 34104 2