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Immokalee MSTU Agenda 02/15/2017 Collier County Community Redevelopment Agency IMMOKALEE CRA i The Place to Call Home! CRA Board Joint Meeting Community Redevelopment Agency Advisory Committee and the Immokalee Lighting and Commissioner Beautification MSTU Advisory Committee. Donna Fiala Chair Pepper Ranch Preserve 6315 Pepper Road Commissioner Immokalee,FL William McDaniel,Jr. (239)657-1999 Commissioner Burt L.Saunders February 15, 2017 -8:30 A.M. Commissioner Penny Taylor A. Call to Order&Pledge of Allegiance Commissioner B. Roll Call and Announcement of a Quorum Andy Solis,Esq C. Introductions CRA Advisory Board D. Approval of Agenda(CRA &MSTUAction Item) E. Approval of Minutes (CRA &MSTUAction Items) Frank Nappo 1. CRA Advisory Board Meeting for December 21,2016(Enclosure 1) Chairman 2. MSTU Advisory Committee Meeting for January 25,2017(Enclosure 2) Estil Null F. Announcements Vice-Chair 1. Communications Folder Mike Facundo 2. Public Comment speaker slips Edward"Ski"Olesky 3. CRA Annual Workshop—April 4,2017 @ 1:00 p.m. @ the BCC Chambers Cynthia Lozano 4. James Sainvilus—Leave Andrea Halman Paul Anderson G. CRA Manager Report(Enclosure 3) Yvar Pierre H. CRA New Business (CRA &MSTUAction Items) MSTU Advisory 1. Prayer or moment of silence at the beginning of CRA Meetings Committee 2. CRA Nominations—Vice-Chair Cherryle Thomas 3. 2016 draft Annual Report(Enclosure 4) Chair 4. Collier County Community and Human Services Division FY 2017-2018 5. Tax freeze on Ad Valorem taxation William Deyo Vice-Chair 6. Land Development Code for Immokalee I. MSTU New Business Andrea Halman 1. Immokalee Irrigation(Enclosure 5a& 5b) Norma Garcia Paul Anderson J. MSTU Old Business 1. MSTU Project Manager Report (Enclosure 6) CRA Staff 2. Contractor Reports i. Maintenance Report—A&M(Enclosures 7) Michelle ArnoldK. CRA Old Business. Director 1. CRA&MSTU 2017 Calendar final(Enclosure 8) 2. Operational Plan—Gantt Chart(Enclosure 9) Christie Betancourt 3. Adopt-A-Road Program(Enclosure 10) • Operations Manager p 4. Immokalee Area Master Plan-update James Sainvilus 5. Immokalee Stormwater-update Project Manager 6. Budget(Enclosure 11 a, 11b,& 11c) Terry Rosalez 7. Code Enforcement-update Administrative Assistant 8. Office of Business&Economic Development 9. Other Agencies L. Citizen Comments. M. Next Meeting Date. CRA Advisory Meeting March 15,2017 at 8:30 a.m. @ Immokalee Pioneer Museum and MSTU Meeting March 22,2017 @ Careersource SWFL @ 8:30 a.m. N. Adjournment. *The next Advisory Board meeting will be held March 15,2017,at 8:30 A.M.at Immokalee Pioneer Museum located at Roberts Ranch 1215 Roberts Avenue. 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 Terry Rosalez, Administrative Assistant,at 239.867.0025 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.The public should be advised that members of the CRA Advisory Board are also members of other Boards and Committees,including,but not limited to:the Immokalee Fire Commission.In this regard,matters coming before the Advisory Board may come before one or more of the referenced Board and Committees from time to time.