Immokalee CRA Advisory Board Agenda 01/17/2018 J
REVISED
Joint Meeting Community Redevelopment Agency Advisory Committee and the
Immokalee Lighting and Beautification MSTU Advisory Committee.
CareerSource SWFL
750 South 5th Street, Immokalee, FL 34142
239-867-0028
January 17, 2018 - 8:30 A.M.
A. Call to Order
B. Pledge of Allegiance and Prayer
C. Roll Call and Announcement of a Quorum
D. Introductions
E. Approval of Agenda (CRA & MSTU Action Item)
F. Approval of Minutes (CRA & MSTU Action Item)
1. CRA Advisory Board Meeting for November 15, 2017 (Enclosure 1)
2. Joint CRA & MSTU Committee Meeting for December 20, 2017 (Enclosure 2)
G. Announcements
1. Communications Folder
2. 2018 CRA & MSTU Calendar
3. Public Comment speaker slip
H. New Business
1. Nominations for CRA Chair and Vice-Chair (CRA Action Item)
2. Advisory Board Vacancies (CRA & MSTU Action Item)
i. Robert Raines – Resignation
ii. Mariela Romero (Enclosure 3)
iii. Julian Morgan (Enclosure 4)
iv. Bernardo Barnhart (Enclosure 5)
3. Shelter for Abused Women - Letter of Support (DELTA) Impact grant. (Enclosure 6)
(CRA & MSTU Action Item)
4. Stormwater Corrective Action Projects (Enclosure 7) (CRA Action Item)
5. Annual Report & Joint Annual Workshop – April 3, 2018
6. Immokalee Area Master Plan Restudy – Presentation (Enclosure 8)
(*Time Certain 9:00 a.m.)
7. Stormwater Utility Study – Presentation (Enclosure 9)
(*Time Certain 10:30 a.m.)
I. CRA & MSTU Old Business
1. Strategic Planning Session Draft Work Plan for 2018 (Enclosure 10)
2. Budget Report (Enclosure 11)
3. CRA Manager Report (Enclosure 12)
4. MSTU Project Manager Report (Enclosure 13)
5. Contractors Report
i. Q Grady Landscape Report (Enclosure 14)
ii. A&M Property Maintenance (Enclosure 15)
6. Code Enforcement
7. Office of Business & Economic Development (OBED)
8. Other Agencies
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
Linda Oberhaus
MSTU Advisory
Committee
Norma Garcia
Chair
Andrea Halman
Vice- Chair
Cherryle Thomas
Bill Deyo
CRA Staff
Debrah Forester
CRA Director
Christie Betancourt
Operations Manager
James Sainvilus
Project Manager
2
J. Citizen Comments.
K. Next Meeting Date. CRA will meet February 21, 2018 at 8:30 A.M. at CareerSource.
MSTU will meet February 28, 2018 at 8:30 A.M. at CareerSource.
L. Adjournment.
* The next CRA Committee meeting will be held February 21, 2018, at 8:30 A.M. at CareerSource Southwest Florida located at 750
South Fifth 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 distributio n. 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 sho uld 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.