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Immokalee CRA Advisory Board Agenda 03/21/2018Joint Meeting Community Redevelopment Agency Advisory Committee and the Immokalee Lighting and Beautification MSTU Advisory Committee. Pepper Ranch Preserve 6315 Pepper Road, Immokalee, FL 34142 239-657-1999 March 21, 2018 - 8:30 A.M. – 10:30 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 February 21, 2018 (Enclosure 1) 2.MSTU Committee Meeting for February 28, 2018 (Enclosure 2) G. Announcements 1.Communications Folder 2.Public Comment speaker slip 3.TIGER Grant Award 4.Special Meeting for the CRA to discuss Immokalee Area Master Plan Restudy Careersource SWFL – Rescheduled for April 25, 2018 – 8:30 a.m. H. New Business 1.AVOW Presentation – Mark Beland I. CRA & MSTU Old Business 1.2017 Annual Report Final (Enclosure 3) 2.Budget Report (Enclosure 4) 3.CRA Manager Report (Enclosure 5) 4.MSTU Project Manager Report (Enclosure 6) i.Action Items (Enclosure 7) (MSTU Action Item) 5.Contractors Report i.Q Grady Landscape Report (Enclosure 8) ii.A&M Property Maintenance (Enclosure 9) 6.Immokalee Stormwater 7.Code Enforcement 8.Office of Business & Economic Development (OBED) 9.Other Agencies J. Citizen Comments. K. Next Meeting Date. CRA will meet April 18, 2018 at 8:30 A.M. at CareerSource. MSTU will meet April 25, 2018 at 8:30 A.M. at CareerSource. L. Adjournment. * The next CRA Committee meeting will be held April 18, 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 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 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. 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 Julian Morgan MSTU Advisory Committee Norma Garcia Chair Andrea Halman Vice- Chair Cherryle Thomas Bill Deyo Bernardo Barnhart CRA Staff Debrah Forester CRA Director Christie Betancourt Operations Manager James Sainvilus Project Manager Esneida Castro Administrative Assistant