GGELTC Minutes 05/03/2018 S M I N U T E S
Golden Gate Estates Land Trust Committee
Thursday, May 3, 2018 – SPECIAL MEETING
5:00 p.m.
Collier County Public Library
1266 Golden Gate Boulevard West
Committee Members
Chairman: Mark Fillmore
Vice-Chairman: Annette Kniola - absent
Member: Pat Humphries
Member: Jeff Curl
Member: Carol Pratt
County Staff
Michael Dowling: Collier County Real Property Management
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1.Call to order: Meeting was called to order at 5:00 pm by Mark.
2.Approval of current agenda: Mark asked for a motion to approve the Agenda. Jeff
made a motion to approve, Carol seconded, Mark called the vote, all were in favor.
3.Approval of the Minutes for the meeting of February 26, 2018: Mark asked if
there were any questions or revisions to be made to the Minutes. Pat made a
motion to approve the minutes, Jeff seconded, Mark called the vote, all were in
favor.
4.Consideration to recommend use of a portion of GAC Land Trust property located
at 879 8th Street NE, and to authorize staff to prepare any necessary documentation,
and to submit an Executive Summary to notify the Board of County
Commissioners of the Committee’s recommendation: Michael explained the
request from Transportation and how the GAC Land Trust property will be used
and outlined the conditions of the Temporary Construction Easement. The
Committee requested that pictures be taken by Transportation or the contractor
when the property is no longer being used to ensure that it’s returned to its original
condition. Jeff made a motion to approve the request and for staff to submit the
necessary documentation to the Board of County Commissioners for the temporary
use of the GAC Land Trust property at 879 8th Street NE, Mark seconded the
motion, Mark called the vote, all were in favor.
5.Public Comment: None
6.Next meeting – June, 2018, unless there is no reason to meet.
7.Adjourn: Meeting was adjourned at 5:30 p.m.
END.