Loading...
Immokalee Beautification MSTU Agenda 08/26/2015 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 August 26,2015 - 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 F. Approval of Minutes CRA Advisory Board 1. Joint CRA/EZDA&MSTU Advisory Committee Meeting for July 15,2015 Michael Facundo (Enclosure 1) Chairman G. Announcements 1. December 3, 2015—2nd Annual of the Christmas Tree lighting on 1st and Main Frank Nappo Vice-Chair Street(Zocola Plaza). 2. December 12,2015 -24th Annual Christmas Around the World and Gala. Edward"Ski"Olesky 3. Next Fiscal Year James Sainvilus will be on Active Duty starting January 23, 2016 Bryan Fluech endingFebruary6,2016 in Germany. Julio Estremera H. MSTU New Business. Jameshu h 1. Shopping Carts Issue in Immokalee(Enclosure 2)l Mucha pp g ) Estil Null 2. Open Discussion: (Enclosure 3) Martha Williams i. LCEC Decorative Lighting Cynthia Lozano Andrea Halman ii. Banners-Open Discussion iii. Snowflakes,Wreath and Bells MSTU Advisory 3. GreenWorks Studio's proposal for upcoming professional services. (Enclosure 4) Committee I. MSTU Old Business Cherryle Thomas 1. Contractor Reports Chair Lucy Ortiz i. Landscape Architect Report (Enclosure 5) William Deyo a. Monuments (Enclosure 5) Andrea Halman Norma Garcia ii. Maintenance Report—A&M(Enclosure 6) 2. MSTU Project Manager CRA Staff i. Christmas Tree Lighting (Enclosure 7) 3. Budget Report—FY 16 (Enclosure 8) Bradley Muckel i. Current Budget (Enclosure 9) CRA&MSTU Operations Manager ii. PO Report (Enclosure 10) iii. Expenditures (Enclosure 11) Christie Betancourt CRA � Manager 4. CRA Project Report Administrative Assistant i. CRA Business Assistance Grant-Update James Sainvilus ii. Drainage and Sidewalk Improvement Projects MSTU Project Manager 5. Code Enforcement-update J. Citizen Comments. K. Next Meeting Date. MSTU Meeting September 23,2015 at 8:30 A.M. L. Adjournment. * The next MSTU Advisory Committee meeting will be held September 23, 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 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.