2016 Immokalee MSTU Agenda 12/20/2016
Immokalee Lighting and Beautification MSTU Agency Advisory Committee Meeting
750 South Fifth Street
Immokalee, FL 34142
(239) 867-0026
December 20, 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 November 10, 2016 (Enclosure 1)
F. Announcements
1. Communications Folder
2. Meetings and Public Comment speaker slips
3. Newly appointed member Paul Anderson Jr.
G. MSTU New Business
1. Prayer and the Pledge of allegiance at the beginning of MSTU meeting
2. Proposed banners, lighted garlands and Christmas Decorations layout for next year
H. MSTU Old Business
1. Budget Funds 162 & 111 (Enclosure 2)
2. MSTU Project Manager Report (Enclosure 3)
i. Lighting Report
ii. Landscape Architect - Scope of work for Immokalee
iii. 2017 MSTU Operational Plan Draft – Ranking of the MSTU goals & activity
items for the 2017 (Enclosure 4)
3. Contractor Reports
i. Maintenance Report – A & M (Enclosure 5)
4. CRA Managers Report (Enclosure 6)
5. Other Agencies
I. Citizen Comments
J. Next Meeting Date MSTU Meeting January 25, 2017 at 8:30 A.M.
K. Adjournment
*Merry Christmas*
* The next Advisory Board meeting will be held January 25, 2017 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 a nd
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 Terry
Rosalez at least 48 hours before the meeting.
CRA Board
Commissioner
Donna Fiala
Chair
Commissioner
William L. McDaniel, Jr.
Commissioner
Burt L. Saunders
Commissioner
Penny Taylor
Commissioner
Andy Solis, Esq.
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
Andrea Halman
Norma Garcia
Paul Anderson, Jr.
CRA Staff
Michelle Arnold
Director
Christie Betancourt
CRA Interim Operations
Manager
James Sainvilus
MSTU Project Manager
Terry Rosalez
Administrative Assistant