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Immokalee Beautification MSTU Agenda 03/25/2015 AGENDA CRA Board Immokalee Lighting and Beautification MSTU Agency Advisory Committee Meeting Commissioner 750 South Fifth Street Donna Fiala Immokalee,FL 34142 Chair (239)269-6958 Commissioner March 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. Immokalee Lighting and Beautification MSTU Advisory Committee Edward"Ski"Olesky Meeting for February 25, 2015 (Enclosure 1) Robert Halman Ex-officio G. Announcements Julio Estremera H. CRA New Business. Jlaeslliw 1. Formulate Annual Workshop topic of discussion list Carrie Williams I. CRA Old Business. Cristina Perez 1. Budget Report Estil Null g p Frank Nappo i. Current Budget(Enclosure 2) Martha Williams ii. PO Report(Enclosure 3) Cynthia Lozano iii. Expenditures(Enclosure 4) MSTU Advisory 2. Code Enforcement-Update Committee 3. MSTU Project Manager Cherryle Thomas i. General Lighting Report Chair Lucy Ortiz ii. Maintenance Report William Deyo 4. CRA Project Manager Report Andrea Halman i. Drainage and Sidewalk Improvement Projects Norma Garcia a. Immokalee Drive Project CRA Staff b. Colorado Avenue Project 5. Contractor Reports Bradley Muckel i. Maintenance Report—A&M(Enclosure 5) CRA&MSTU ii. Landscape Architect Report— GWS Operations Manager J. Citizen Comments. Christie Betancourt K. Next Meeting Date. MSTU Meeting April 22, 2015 at 10:00 A.M. CRA Administrative Assistant L. Adjournment. * The next MSTU Advisory Committee meeting will be held April 22, 2015 at 10:00 A.M. at the Immokalee Community James Sainvilus Redevelopment Agency office located at 750 South 5t' Street in Immokalee. All meetings will be publicly noticed in the W. MSTU Project Manager 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.