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Immokalee CRA Advisory Board Agenda 02/21/2018 Meeting of the Community Redevelopment Agency Advisory Committee. Immokalee Community Redevelopment Agency CareerSource Southwest Florida 750 South 5th Street, Immokalee, FL 34142 239-658-3000 February 21, 2018 - 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 January 17, 2018 (Enclosure 1) G. Announcements 1. Communications Folder 2. Public Comment speaker slips H. CRA New Business 1. Advisory Board renewal applicants i. Estil Null (Enclosure 2) (Action Item) ii. Anne Goodnight (Enclosure 3) (Action Item) iii. Yvar Pierre (Enclosure 4) (Action Item) 2. Braden Clinic – new hospital – Letter of Support (Enclosure 5) (Action Item) 3. Bike Ped Master Plan - Presentation (Enclosure 6) *9:00 a.m. Time Certain 4. Immokalee Unmet Needs Coalition Housing Committee – Presentation (Enclosure 7) 5. 2017 Draft Annual Report (Enclosure 8) I. CRA Old Business. 1. CRA Managers Report (Enclosure 9) 2. MSTU Project Manager Report (Enclosure 10) 3. Immokalee Area Master Plan – update 4. Immokalee Stormwater – (Enclosure 11) 5. Budget i. Current Budget (Enclosure 12) 6. Draft Work Plan 2018 (Enclosure 13) 7. Code Enforcement 8. Office of Business & Economic Development 9. Other Agencies J. Citizen Comments. K. Next Meeting Date. CRA Meeting March 21, 2018 at 8:30 A.M. at Pepper Ranch Preserve. L. Adjournment. * The next Advisory Board meeting will be held March 21, 2018, at 8:30 A.M. at the Pepper Ranch Preserve located at 6315 Pepper Road 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 should 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 com e 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 Linda Oberhaus MSTU Advisory Committee Norma Garcia Chair Andrea Halman Vice- Chair William “Bill” Deyo Cherryle Thomas CRA Staff Debrah Forester Director Christie Betancourt Operations Manager James Sainvilus Project Manager Minerva Acevedo Administrative Assistant 25.A.2 Packet Pg. 495 Attachment: CRA Meeting Agenda - February 21, 2018 (5013 : Immokalee CRA Advisory Board - February 21, 2018)