Forest Lakes MSTU Minutes 04/07/2015 FOREST ROADWAY and DRAINAGE M.S.T.U.
ADVISORY COMMITTEE
LAKE S 3299 East Tamiami Trail-Suite 103,Naples,FL 34112
APRIL 7, 2015
MINUTES
I. CALL TO ORDER
Chairman George Fogg called the meeting to order at 10:01 A.M.
A quorum was established; five voting members were present.
II. ATTENDANCE
Members: George Fogg—Chairman
Marianne Fanning—Vice Chairman
Richard Barry
Kevin McKyton
Barbara Bell
County: Harry Sells—MSTU Project Manager
Michelle Arnold—Director PTNE
Others: JuriSolutions—Sue Flynn
III. APPROVAL OF AGENDA
Kevin McKyton moved to approve the Agenda as presented. Second by Vice Chair
Fanning. Carried 5-0.
IV. APPROVAL OF MINUTES—March 3,2015
Change: VII. B., Page 2, 5th paragraph, 1St sentence should read"Quail Forest"
XI.Next Meeting date should read April 7
Vice Chair Fanning moved to approve the Minutes of the March 3, 2015, Meeting as
amended. Second by Dick Barry. Carried 5-0.
Chairman Fogg moved the MSTU send Kevin McKyton a letter of appreciation for
serving on the Advisory Committee. Second byVice Chair Fanning. Carried 4-0.
The Advisory Committee formally welcomed Barbara Bell as a member.
V. BUDGET REPORT
A. MONTHLY BUDGET REPORT
Harry Sells distributed and reviewed the Forest Lakes MSTU Monthly Budget Fund
159. (See attached)
Chairman Fogg moved the MSTU send Darryl Richard a letter of appreciation for all
his dedicated leadership, guidance and exemplary service. Second by Barbara Bell.
Carried 4-0.
Michelle Arnold will compose letter and provide to the Committee for their review.
Chairman Fogg asked if there were any funds available to install reflective markers.
Michelle Arnold recommended holding off until next fiscal year. She noted rainy
season may create a need to flush out drainage and/or use emergency funds.
April 7,2015
Chairman Fogg did not agree and voiced concerns over this safety issue,traffic flow
and the inability to see edge of roads.
Staff recommended the MSTU see how the budget develops.
Harry Sells will request a quote for flushing out drainage.
B. PROJECT MANAGER REPORT
Harry Sells reported trees and landscaping have been maintained well.
It was noted,the light on community directional sign was not working.
VI. OLD BUSINESS
Dick Barry asked Staff to get involved with correcting the traffic flow into the community
due to safety issues. He noted some cars are turning into community in the outgoing
lanes. He suggested extending the left turn median another 15 ft. on Pine Ridge to
eliminate this issue. It was noted it is the worst intersection in the County.
Vice Chair Fanning asked Staff to research status of the Transportation Highway Engineer
study. Staff will assist in finding a doable solution.
VII. NEW BUSINESS
A. John Goody Board Application
Staff provided John Goody application to serve on the Advisory Committee. (See
attached)
Dick Barry moved to recommend John Goody's application for consideration by the
BCC's approval to serve on the Forest Lakes Roadway and Drainage MSTU
Committee. Second by Vice Chair Fanning. Carried 4-0.
Staff will check the whole drainage system
VIII. COMMITTEE MEMBER COMMENTS-None
IX. PUBLIC COMMENTS
Public Speaker—Lee Dixon commended Chairman Fogg for his understanding on the
front entrance issue. He noted pole numbers 37 and 52 lights are out.
NEXT MEETING: MAY 5,2015 AT 10:00 A.M.
FOREST LAKES CONDO ASSOCIATION CLUBHOUSE
1058 FOREST LAKE DRIVE,NAPLES,FL 34105
There being no further business for the good of the County, the Meeting was adjourned by order
of the Chairman at 10:56 A.M.
FOREST LAKES ROADWAY AND
D' 1.1 AGE MSTU ADVISORY COMMITTEE
George Foil Chairman / i
The Minutes were a proved by the Committee hair on £ , 2015
"as submitted" [ OR"as amended" [ ].
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