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2016 Immokalee MSTU Agenda 10/12/2016 Immokalee Lighting and Beautification MSTU Agency Advisory Committee Meeting 750 South Fifth Street Immokalee, FL 34142 (239) 867-0026 October 12, 2016 - 8:30 A.M. A. Call to Order B. Roll Call and Announcement of a Quorum C. Introductions D. Approval of Agenda (Action Item) E. Approval of Minutes (Action Item) 1. Joint CRA & MSTU Advisory Committee Meeting for September 21, 2016 (Enclosure 1) F. Announcements 1. MSTU Project Manager will be Out of the Office October 14-21, 2016. 2. Communication Folder i. Public Notices ii. Immokalee Accelerator G. MSTU New Business 1. Budget FY 17 (Enclosure 2) H. MSTU Old Business 1. MSTU Project Manager Report (Enclosure 3, 3a & 3b) i. Banners ii. Christmas Tree Installation and Decorations (Action Item) iii. Immokalee Sidewalk Improvements Project iv. 1st Street Monument 2. Contractor Reports i. Maintenance Report – A & M (Enclosure 4) ii. Parks & Recreations Maintenance – 1st Street Zocalo Plaza (Enclosure 5) 3. CRA Managers Report 4. Code Enforcement – update 5. Other Agencies 6. MSTU Operational Plan Workshop 2017 –Need a Date (Action Item) I. Citizen Comments. J. Next Meeting Date. MSTU Meeting November 23, 2016 at 8:30 A.M. K. Adjournment. * The next Advisory Board meeting will be held November 23, 2016, at 8:30 A.M. at CareerSource Southwest Florida located at 750 South Fifth 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 thes e proceedings should contact Christie Betancourt at least 48 hours before the meeting. CRA Board Commissioner Donna Fiala Chair Commissioner Tim Nance Vice-Chair Commissioner Tom Henning Commissioner Penny Taylor Commissioner Georgia Hiller CRA Advisory Board Frank Nappo Chairman Estil Null Vice-Chair Mike Facundo Edward “Ski” Olesky Cynthia Lozano Andrea Halman MSTU Advisory Committee Cherryle Thomas Chair William Deyo Vice- Chair William Deyo Andrea Halman Norma Garcia CRA Staff Michelle Arnold Director Christie Betancourt CRA Interim Operations Manager James Sainvilus MSTU Project Manager Terry Rosalez Administrative Assistant