Immokalee EZDA Minutes 11/20/2013 Enterprise Zone
Development Agency
Minutes
November 20 , 2013
Coli-co County.Co nrr a±'ily necaveloprieril Agency
IMMOKALEE CRA Enclosure 3
I The flocs to Call t-iorne!
MINUTES
State Enterprise Zone Development Agency—November 20, 2013
750 South 5th Street, Immokalee, FL
A. Call to Order. The meeting was called to order by Michael Facundo, Chair at 11:10 A.M.
B. Roll Call and Announcement of a Quorum.
EZDA Members Present:
Michael Facundo, Carrie Williams, Robert Halman, Floyd Crews, Cristina Perez, and Ski
Olesky.
EZDA Members Absent/Excused:
Jim Wall, Estil Null, and Julio Estremera.
Action: A quorum was announced as being present.
Others Present: Frank Nappo, Kay Deslem, Michele Mosca, Pam Brown, Magda Ayala,
Andrea Halman, Armando Yzaguirre, Sylvia Yzaguirre, Joanne Loukonen, Barbara
Blocker, Norma Garcia, Hector Ramos, Steve Hart, and Jaime Weisinger.
Staff: Brad Muckel, Marie Capita, and Christie Betancourt.
C. Adoption of Agenda.
Action: Mr. Olesky made a motion to adopt the Agenda, Mr. Crews seconded the motion
and it passed by unanimous vote.
D. Consent Agenda.
a. Approval of Joint Minutes.
i. October 19, 2013 Meeting
Action: Mr. Olesky made a motion to approve the Consent Agenda, Mr. Crews seconded
the motion and the Consent Agenda was approved by unanimous vote.
E. Old Business.
a. Application from Frank Nappo
Action: Mr. Olesky made a motion to appoint Mr. Nappo to the Immokalee Enterprise Zone
Development Board. Ms. Williams seconded the motion and the motion passed by unanimous vote
F. New Business.
a. Enterprise Quarterly Report
Mr. Muckel reviewed the Enterprise Quarterly report with the board.
Action: Ms. Williams made a motion to approve the Enterprise Quarterly Report as
presented, Mr. Olesky seconded the motion and the report was approved by unanimous vote.
G. Citizen Comments.
H. Next Meeting. December 18, 2013 at 8:30 A.M.
I. Adjournment. The meeting adjourned at 11:20 A.M.
1