Loading...
Immokalee Beautification MSTU Agenda 04/22/2015 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 April 22,2015 - 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 3. FY 16 Budget-Draft Michael Facundo F. Approval of Minutes Chairman 1. Approval of Minutes Ex-Officio i. MSTU Advisory Committee Meeting for March 25,2015 (Enclosure 1) Bryan Fluech G. Announcements Edward"Ski"Olesky H. MSTU New Business. Julio Estremera 1. Commissioners' Workshop Update James Wall 2. MSTU 2015 Operational Workshop Cristina Perez Estil Null 3. 2015 CDBG Grant Applications-Rejection Letter(Enclosure 2) Frank Nappo I. MSTU Old Business. Martha Williams 1. Budget Report Cynthia Lozano g p i. Current Budget(Enclosure 3) MSTU Advisory ii. PO Report(Enclosure 4) Committee Expenditures(Enclosure 5) Cherryle Thomas 2. Code Enforcement- Update Chair Ortiz Ortiz 3. MSTU Project Manager(Enclosure 6) William Deyo i. General Lighting Report Andrea Halman ii. Maintenance Report Norma Garcia p 4. CRA Project Manager Report CRA Staff i. Drainage and Sidewalk Improvement Projects a. Immokalee Drive Project Bradley Muckel b. Colorado Avenue Project CRA&MSTU Operations Manager 5. Contractor Reports i. Maintenance Report—A&M(Enclosure 7) Christie Adp Report CRA Administrative ii. Landscape Architect Re ort— GWS Assistant J. Citizen Comments. James Sainvilus K. Next Meeting Date. MSTU Meeting May 27, 2015 at 8:30 A.M. MSTU Project Manager L. Adjournment. * The next MSTU Advisory Committee meeting will be held May 27, 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.