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Immokalee Beautification MSTU Agenda 02/19/2014 AGENDA MSTU Board Immokalee Lighting and Beautification MSTU Commissioner 750 South 5th Street Chair Immokalee, FL 34142 Donna Fiala February 19, 2014-2:00 P.M. Commissioner I m moka lee Fred W.Coyle A. Call to Order. Flonda In the 21st century Commissioner B. Roll Call and Announcement of a Quorum. Tom Henning C. Introductions. D. Announcements. Commissioner E. Adoption of Agenda. Tim Nance p g F. Communications. Commissioner a. MSTU Notice of Public meeting Georgia Hiller G. Approval of Minutes. a. Approval of Minutes. MSTU Advisory i. Joint CRA/EZDA& MSTU Meeting January 08, 2014(Enclosure 1) Committee H. Old Business. a. Budget Report(Enclosure 2) Cherryle Thomas i. PO Report(Enclosure 3) ii. Expenditures(Enclosure 4) Lucy Ortiz b. Code Enforcement Report William Deyo c. Project Manager Report(Enclosure 5) i. First Street Plaza—Update Andrea Halman ii. Carson Road Sidewalk Report Norma Garcia iii. Main Street Median Improvements iv. Main Street FDOT Landscape Grant CRA Staff v. General Street Lighting Report vi. Holiday Decorations—Update vii. Banners Bradley Executive Trash Receptacles Interim Executive p Director d. Contractor Reports Christie Betancourt i. Maintenance Report—A&M(Enclosure 6) Administrative Assistant ii. Landscape Architect Report— GWS e. Community Redevelopment Agency Report IBDC Staff I. New Business. Marie Capita a. MSTU 2014 Operational Plan (Enclosure 7) IBDC Manager J. Citizen Comments. MSTU Staff K. Next Meeting Date: March 26,2014 at 2:00 P.M. L. Adjournment. James Sainvilus Project Manger * The next MSTU Advisory Committee meeting will be held March 26, 2014 at 2:00 P.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 Christie Betancourt,at 239-867-0025 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. Immokalee Lighting and Beautification MSTU 750 South 56 Street Immokalee,FL 34142