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Immokalee MSTU Agenda 05/24/2017 Collier County Community Redevelopment Agency IMMOKALEE CRA • I The Place to Call Home! CRA Board Meeting of the Immokalee Lighting and Beautification(MSTU)Municipal Service Taxing Unit Advisory Committee. Commissioner Immokalee Community Redevelopment Agency Donna Fiala Co-Chair Careersource Southwest Florida 750 South 5th Street,Immokalee,FL 34142 Commissioner 239-658-3300 William McDaniel,Jr. Co-Chair May 24,2017-8:30 A.M. Commissioner A. Call to Order Burt L.Saunders B. Pledge of Allegiance and Moment of Silence Commissioner C. Roll Call and Announcement of a Quorum Penny Taylor D. Introductions Commissioner E. Approval of Agenda(Action Item) Andy Solis,Esq F. Approval of Minutes(Action Item) 1. MSTU Advisory Board Meeting for April 26,2017(Enclosure 1) CRA Advisory Board G. Announcements Frank Nappo 1. Communications Folder Chairman 2. Public Comment speaker slip Estil Null 3. Spanish Small Business Forum in Immokalee—5/25/17 at 8am @ Boys&Girls Club Vice-Chair H. New Business Mike Facundo 1. Hunter Presentation Edward"Ski"Olesky 2. New Light Poles&LED Lighting Presentation—Oscar Bustillo Andrea Halman I. Old Business. Paul Anderson Yvar Pierre 1. Budget Anne Goodnight i. Funds 162& 111 (Enclosure 2a&2b) Robert Raines ii. FY 2018 Budget(Enclosure 3) MSTU Advisory 2. MSTU Project Manager Report Committee 3. Immokalee Sidewalk Improvements Cherryle Thomas a. CDBG Conditionally Approved letter(Enclosure 4a) Chair b. Time Extension Letter— 180 Days(Enclosure 4b) William Deyo 4. Contractor Reports Vice-Chair i. Landscape Architect Report(Action Item) Andrea Halman a. Clock Tower at Zocalo(Enclosure 5a) Norma Garcia b. Monuments—Grady Minor Proposal(Enclosure 5b) Paul Anderson ii. Maintenance Report— a. A&M Monthly Report—(Enclosure 6) CRA Staff 5. CRA Managers Report 6. Code Enforcement Michelle Arnold 7. Other Agencies Director J. Citizen Comments. Christie Betancourt K. Next Meeting Date. MSTU Meeting June 28,2017 at 8:30 A.M. at.Careersource SWFL. Operations Manager L. Adjournment. James Sainvilus *The next Advisory Board meeting will be held June 28,2017,at 8:30 A.M.at CareerSource Southwest Florida located at 750 South Fifth Street in Project Manager Immokalee unless otherwise noticed.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 these proceedings should contact James Sainvilus at least 48 hours before the meeting.The public should be advised that members of the MSTU Advisory Committee 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 Committee/Board may come before one or more of the referenced Board and Committees from time to time.