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Immokalee Beautification MSTU Agenda 05/28/2014 AGENDA MSTU Board Immokalee Lighting and Beautification MSTU Commissioner 750 South 5th Street Chair Immokalee,FL 34142 Donna Fiala May 28, 2014 - 10:00 A.M. Commissioner JJI m moka lee Fred W.Coyle A. Call to Order. Fbndo 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 b. First Street Plaza Grand Opening-May 20 G. Approval of Minutes. MSTU Advisory a. Approval of Minutes. Committee i. Joint CRA/EZDA&MSTU Meeting April 16, 2014(Enclosure 1) H. Old Business. Cherryle Thomas a. Budget Report Chair g p i. Current Budget(Enclosure 2) Lucy Ortiz ii. PO Report(Enclosure 3) William Deyo iii. Expenditures(Enclosure 4) b. Code Enforcement Report Andrea Halman c. Project Manager Report(Enclosure 5) Norma Garcia i. First Street Plaza—Update ii. Main Street Median Improvements CRA Staff iii. Main Street FDOT Landscape Grant iv. General Street Lighting Report Bradley Muckel d. Community Redevelopment Agency Report Interim Executive i. Pedestrian Safety Study Comment form(Enclosure 6) Director ii. County Maintained roads Immokalee(Enclosure 7) Christie Betancourt iii. First Street Plaza Budget 2015 (Enclosure 8) Administrative Assistant e. Contractor Reports i. Maintenance Report—A&M(Enclosure 9) IBDC Staff ii. Landscape Architect Report— GWS (Enclosure 10) Marie Capita I. New Business. IBDC Manager a. 2014 MSTU Operational workshop. (Enclosure 11) MSTU Staff J. Citizen Comments. K. Next Meeting Date: June 25,2014 at 10:00 A.M. James Sainvilus L. Adjournment. Project Manger * The next MSTU Advisory Committee meeting will be held June 25, 2014 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. Immokalee Lighting and Beautification MSTU 750 South 5th Street Immokalee,FL 34142