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Recap 04/11/2001 WJOINT MEETING WITH THE BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, BONITA SPRINGS CITY COUNCIL, AND BOARD OF COUNTY COMMISSIONERS, LEE COUNTY WORTHINGTON COUNTRY CLUB, CLUBHOUSE, 13500 WORTHINGTON WAY, BONITA SPRINGS, FL AGENDA Wednesday, April 11, 2001 9:00 a.m. Members Present: Collier County: Commissioner James D. Carter, Chairman, Ph.D., Commissioner Pamela S. Mac'Kie Vice-Chairwoman, Commissioner Donna Fiala, Commissioner Tom Henning, Commissioner Jim Coletta, County Manager Thomas W. Olliff, County Attorney David Weigel City of Bonita Sprin.qs: Mayor Paul Pass, Vice Mayor Jay Arend, Councilman Robert Wagner, Councilman David Piper, Jr., Councilman Ben Nelson, Jr., City Manager Gary Price, City Attorney Audrey Vance, Assistant City Manager Barbara Barnes-Buchanan, City Clerk Diane Lynn Lee County: Commissioner Douglas R. St. Cerny, Chairman, Commissioner Andy Coy, Vice Chairman, Commissioner John Albion, Commissioner Bob Janes, Commissioner Ray Judah, County Manager Don Stilwell, County Attorney Jim Yaeger 1. Invocation and Pledge of Allegiance 2. Transportation A) Livingston Rd. (Collier County) B) C.R. 951 (Collier County) C) Interstate 75 (Collier County) D) Bonita Beach Road 1. Discussion regarding an inter-local agreement with Lee and Collier Counties to define the role of Bonita Springs with regard to the area West of Vanderbilt. (City of Bonita Springs) 2. Discussion regarding improvements, including Vanderbilt Road. (City of Bonita Springs) E) Transfers between Transit Systems (Collier County) F) Coordination of efforts regarding State and Federal funding. (Collier County) Beaches A) Re-nourishment coordination (City of Bonita Springs, Collier County) B) No take seashell rule throughout South West Florida Coastline. (City of Bonita Springs) 1 April11,2001 4. Solid Waste Disposal (Collier County) 5. Hearing Officer Program (Collier County) 6. Affordable Housing (Lee County) 7. Hurricane Shelters ( Lee County) 2 April11,2001