Immokalee Beautification MSTU Agenda 09/24/2014 AGENDA
MSTU Board Immokalee Lighting and Beautification MSTU
Commissioner 750 South 5th Street
Chair Immokalee, FL 34142
Donna Fiala September 24,2014 - 10:00 A.M.
Commissioner I m moka lee
Fred W.Coyle A. Call to Order. Fonda In the 21st century
Commissioner B. Roll Call and Announcement of a Quorum.
Tom Henning C. Introductions.
D. Announcements.
Commissioner a. Two MSTU Advisory Board Seats expired on September 23,2014.
Tim Nance
E. Adoption of Agenda.
Commissioner F. Communications.
Georgia Hiller a. MSTU Notice of Public meeting.
b. Andrea Halman's application for reappointment.
MSTU Advisory i. Need a motion to approve the application for reappointment submitted by
Committee Andrea Halman.
Cherryle Thomas c. Greenwork Studio's proposal.
Chair G. Approval of Minutes.
Lucy Ortiz a. Approval of Minutes.
i. MSTU Meeting May 28, 2014 (Enclosure 1)
William Deyo ii. MSTU June meeting-we did not have a quorum, Ms. Halman attended via
Andrea Halman telephone.
H. Old Business.
Norma Garcia a. Budget Report
i. Current Budget(Enclosure 2)
CxA Staff ii. PO Report(Enclosure 3)
iii. Expenditures(Enclosure 4)
Bradley Muckel b. Code Enforcement Report
Interim Executive c. Project Manager Report
Director i. First Street Plaza—Update
Christie Betancourt ii. Main Street Median Improvements
Administrative Assistant iii. General Street Lighting Report
IBDC Staff d. Community Redevelopment Agency Report
i. Immokalee CRA Sweat Equity Grant Program(Enclosure 5)
Marie Capita ii. Immokalee Main Street Median Reconfiguration Project(Enclosure 6a, 6b, & 6c)
IBDC Manager
iii. Project List—MPO(Enclosure 7)
MSTU Staff iv. 2015 Professional Marketing Services(Enclosure 8
James Sainvilus e. Contractor Reports
Project Manger i. Maintenance Report—A&M(Enclosure 9)
ii. Landscape Architect Report— GWS(Enclosure 10)
I. New Business.
a. 2014 MSTU Operational workshop Draft. (Enclosure 11)
b. Advisory Board vacancies
i. William Deyo
J. Citizen Comments.
K. Next Meeting Date: October 22, 2014 at 10:00 A.M.
L. Adjournment.
*The next MSTU Advisory Committee meeting will be held October 22,2014 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 Tumer 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
Immokalee Lighting and Beautification MSTU
750 South 56 Street
Immokalee,FL 34142