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2016 Immokalee CRA/MSTU Agenda 11/10/2016 W Collier County Community Redevelopment Agency IMMOKALEE CRA I The Place to Call Home! CRA Board Immokalee Lighting and Beautification MSTU Agency Advisory Committee Meeting Commissioner Donna Fiala and Operational Plan 2017 Workshop. Chair 750 South Fifth Street Commissioner Immokalee,FL 34142 Tim Nance (239)867-0026 Vice-Chair Commissioner November 10,2016 - 8:30 A.M. Tom Henning Commissioner Penny Taylor A. Call to Order B. Roll Call and Announcement of a Quorum Commissioner Georgia Hiller C. Introductions D. Approval of Agenda(Action Item) CRA Advisory Board E. Approval of Minutes(Action Item) 1. MSTU Advisory Committee Meeting for October 12, 2016 (Enclosure 1) Frank Nappo F. Announcements Chairman 1. Communication Folder Estil Null i. Public Notices Vice-Chair G. MSTU Old Business Mike Facundo 1. Budget Funds 162& 111 (Enclosure 2) Edward"Ski"Olesky 2. MSTU Project Manager Report Cynthia Lozano i. A&M Property Maintenance's proposal for Installation of Decorations Andrea Halman (Enclosure 3) (Action Item) MSTU Advisory ii. Maintenance Report—A&M(Enclosure 4) Committee H. Next Meeting Date.MSTU Meeting December 28,2016 at 8:30 A.M. (Action Item) Cherryle Thomas I. MSTU New Business Chair 1. MSTU 2017 Operational Workshop William Chhairir i. 2015 Priorities List(Enclosure 5) Vice- ii. Examples of how to rank &prioritize(Enclosure 6) William Deyo iii. 2017 Goals&Action Items(Enclosure 7) Andrea Halman Norma Garcia J. Open Discussion &Citizen Comments—Lunch—11:00 AM K. Adjournment. CRA Staff Michelle Arnold Director *The next Advisory Board meeting will be held December 28,2016,at 8:30 A.M.at CareerSource Southwest Florida located at 750 South Fifth Christie Betancourt Street in Immokalee.All meetings will be publicly noticed in the W.Harmon Turner Building(Building F),posted at the Immokalee Public Library CRA Interim Operations and provided to the County Public Information Department for distribution. Please contact James Sainvilus at 239.867.0026 for additional Manager information. In accordance with the American with Disabilities Act,persons needing assistance to participate in any of these proceedings should contact Christie Betancourt at least 48 hours before the meeting. James Sainvilus MSTU Project Manager Terry Rosalez Administrative Assistant