2016 Immokalee MSTU Agenda 11/10/2016
Immokalee Lighting and Beautification MSTU Agency Advisory Committee Meeting
and Operational Plan 2017 Workshop.
750 South Fifth Street
Immokalee, FL 34142
(239) 867-0026
November 10, 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. MSTU Advisory Committee Meeting for October 12, 2016 (Enclosure 1)
F. Announcements
1. Communication Folder
i. Public Notices
G. MSTU Old Business
1. Budget Funds 162 & 111 (Enclosure 2)
2. MSTU Project Manager Report
i. A&M Property Maintenance’s proposal for Installation of Decorations
(Enclosure 3) (Action Item)
ii. Maintenance Report – A & M (Enclosure 4)
H. Next Meeting Date. MSTU Meeting December 28, 2016 at 8:30 A.M. (Action Item)
I. MSTU New Business
1. MSTU 2017 Operational Workshop
i. 2015 Priorities List (Enclosure 5)
ii. Examples of how to rank & prioritize (Enclosure 6)
iii. 2017 Goals & Action Items (Enclosure 7)
J. Open Discussion & Citizen Comments– Lunch – 11:00 AM
K. Adjournment.
* 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
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 t o participate in any of these 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