Immokalee Beautification MSTU Agenda 02/25/2015 AGENDA
CRA Board
Immokalee Lighting and Beautification MSTU Agency Advisory Committee Meeting
Commissioner 750 South Fifth Street
Donna Fiala Immokalee,FL 34142
Chair
(239)658-3300
Commissioner February 25, 2015 - 10:00 A.M.
Tom Henning
Commissioner A. Call to Order.
Tim Nance B. Roll Call and Announcement of a Quorum
Commissioner C. Introductions.
Penny Taylor
D. Adoption of Agenda.
Commissioner E. Communications.
Georgia Hiller
1. Public Notices
2. Advisory Board Contact list
CRA Advisory Board
F. Approval of Minutes
Michael Facundo 1. Approval of Minutes
Chairman i. Joint CRA/EZDA&MSTU Advisory Committee Meeting for
Edward"Ski"Olesky January 28, 2015 (Enclosure 1)
Robert Halman
Ex officio G. Announcements
Julio Estremera 1. April CRA Workshop format
Floyd crews H. CRA New Business.
James Wall
Carrie Williams 1. 2014 Annual Report draft—(Enclosure 7)
Cristina Perez 2. CDBG Façade Grant Program-$440,000
Null
Frank Nappo 3. CDBG Pedestrian Facilities Grant- $770,000
Martha Williams I. CRA Old Business.
Cynthia Lozano 1. Budget Report
MSTU Advisory i. Current Budget(Enclosure 2)
Committee ii. PO Report(Enclosure 3)
Cherryle Thomas iii. Expenditures(Enclosure 4)
Chair 2. Code Enforcement-Update
Lucy Ortiz 3. MSTU Project Manager (Enclosure 5)
Deyo )
Andrea Halman i. First Street Plaza Water Bill
Norma Garcia ii. General Lighting Report
iii. Maintenance Report
CRA Staff 4. CRA Project Manager Report
Bradley Muckel i. Drainage and Sidewalk Improvement Projects
CRA&MSTU a. Immokalee Drive Project
Operations Manager b. Colorado Avenue Project
Christie Betancourt ii. Sweat Equity Grant Program
CRA Administrative iii. Land Exchange 9th Street—Save A Lot
Assistant
a. Land Swap Concept Sketch B (Enclosure 6)
James Sainvilus 5. Contractor Reports
MSTU Project Manager
i. Maintenance Report—A&M(Enclosure 8)
ii. Landscape Architect Report— GWS
J. Citizen Comments.
K. Next Meeting Date. MSTU Meeting March 25, 2015 at 10:00 A.M.
L. Adjournment.
* The next MSTU Advisory Committee meeting will be held March 25, 2015 at 10:00 A.M. at the Immokalee Community
Redevelopment Agency office located at 750 South 5th Street in Immokalee. 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 James Sainvilus,at 239-867-0026 for additional information. In accordance with the
American with Disabilities Act, persons needing assistance to participate in any of these proceedings should contact James
Sainvilus 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.