Immokalee Beautification MSTU Agenda 06/24/2015 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 June 24,2015 - 8:30 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 Boards contact list
CRA Advisory Board 3. Parks&Rec's Invoices for Zocalo Maintenance
Michael Facundo F. Approval of Minutes
Chairman 1. Joint CRA/EZDA&MSTU Advisory Committee Meeting for May 27,2015
(Enclosure 1)
Frank Nappo 2. Joint CRA/EZDA&MSTU 2015 Operational Workshopfor May27,2015
Vice-Chair p
(Enclosure 2)
Edward"Ski"Olesky G. Announcements
Bryan Fluech
Ex-officio 1. This Fiscal Year James Sainvilus will be on Active Duty starting July 11, 2015
Julio Estremera ending July 25,2015 in West Virginia.
James Wall 2. Next Fiscal Year James Sainvilus will be on Active Duty starting January 23, 2016
Joseph Mucha
Estil Null ending February 6,2016 in Germany.
Martha Williams H. MSTU New Business.
Cynthia Lozano
Andrea Halman 1. FY 16 Proposed Budget(Enclosure 3)
2. 2015 Operational Plan Workshop Results(Enclosure 4)
MSTU Advisory I. MSTU Old Business
Committee
1. Budget Report
Cherryle Thomas i. Current Budget(Enclosure 5)
Chair
Lucy Ortiz ii. PO Report(Enclosure 6)
William Deyo iii. Expenditures(Enclosure 7)
NormaAndreHalman Garcia
2. MSTU Project Manager(Enclosure 8)
i. Lighting
CRA Staff ii. Banners
iii. Monuments
Bradley Muckel iv. Christmas Tree
CRA&MSTU
Operations Manager 3. Contractor Reports
i. Maintenance Report—A&M(Enclosure 9)
Christie Betancourt ii. Landscape Architect Report— GWS(Enclosure 10)
CRA Administrative
Assistant 4. CRA Project Manager Report
James Sainvilus i. Drainage and Sidewalk Improvement Projects
MSTU Project Manager a. Immokalee Drive Project
b. Colorado Avenue Project
5. Code Enforcement-update
J. Citizen Comments.
K. Next Meeting Date. MSTU Meeting July 22, 2015 at 8:30 A.M.
L. Adjournment.
* The next MSTU Advisory Committee meeting will be held July 22, 2015 at 8:30 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