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Immokalee CRA Advisory Board Agenda 08/16/2017 - Revised REVISED Meeting of the Community Redevelopment Agency Advisory Committee. Immokalee Community Redevelopment Agency Immokalee Branch Library 417 North 1st Street, Immokalee, FL 34142 239-657-2882 August 16, 2017 - 8:30 A.M. A. Call to Order B. Prayer and Pledge of Allegiance C. Roll Call and Announcement of a Quorum D. Introductions E. Approval of Agenda (Action Item) F. Approval of Minutes (Action Item) 1. Joint CRA & MSTU Advisory Board Meeting for June 28, 2017 (Enclosure 1) G. Announcements 1. Communications Folder 2. Public Comment speaker slips 3. Welcome Collier County CRA Director – Debrah Forester H. New Business 1. Ygrene Energy Fund – Presentation Jose Mendoza (Enclosure 2) 2. SR 29 PD&E STUDY – Presentation Bill Howell, Lochner (Enclosure 11) 3. Advisory Board Vacancy: i. Linda Oberhaus (Enclosure 3) 4. FRA Conference (Enclosure 4) I. CRA Old Business. 1. Immokalee Sidewalk Improvements Project (Enclosure 5) 2. MSTU Project Manager Report (Enclosure 6) 3. Lease – update 4. Immokalee Area Master Plan i. Goals (Enclosure 7) 5. Immokalee Stormwater - update 6. Budget i. Current Budget (Enclosure 8a, 8b, & 8c) 7. Collier County Parks & Recreation i. Immokalee Pier (Enclosure 9) ii. Immokalee Fitness Center (Enclosure 10) 8. Commercial Façade Grant - update 9. Code Enforcement 10. Office of Business & Economic Development 11. Other Agencies J. Citizen Comments. K. Next Meeting Date. CRA Meeting September 20, 2017 at 8:30 A.M. at the Immokalee Community Park. L. Adjournment. * The next Advisory Board meeting will be held September 20, 2017, at 8:30 A.M. at the Immokalee Community Park at 321 North 1st Street in 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 Christie Betancourt, Operations Manager, at 239.867.0028 for additional information. In accordance with the American with Disabilities Act, persons needing assistance to participate in any of these proceedings sho uld contact Christie Betancourt 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. CRA Board Commissioner Donna Fiala Co-Chair Commissioner William McDaniel, Jr. Co-Chair 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 Andrea Halman Yvar Pierre Anne Goodnight Robert Raines MSTU Advisory Committee Cherryle Thomas Chair William Deyo Vice- Chair Andrea Halman Norma Garcia CRA Staff Debrah Forester Director Christie Betancourt Operations Manager James Sainvilus Project Manager