Immokalee CRA Advisory Board Agenda 09/26/2018Joint Meeting
Community Redevelopment Agency Advisory Committee and the Immokalee Lighting
and Beautification MSTU Advisory Committee.
Careersource SWFL
750 South 5th Street, Immokalee, FL 34142
239-867-0025
September 26, 2018 - 8:30 A.M.
A.Call to Order
B.Pledge of Allegiance and Moment of Silence
C.Roll Call and Announcement of a Quorum
D.Introductions
E.Approval of Agenda (CRA & MSTU Action Item)
F.Approval of Consent Agenda (CRA & MSTU Action Item)
1.Minutes
i.CRA Advisory Board Meeting for June 20, 2018 (Enclosure 1)
ii.MSTU Committee Meeting for June 27, 2018 (Enclosure 2)
2.Operations Manager Report (Enclosure 3)
3.Project Manager Report (Enclosure 4)
4.Budget
i.Current Budget (Enclosure 5)
5.Community Meetings (Enclosure 6)
G.Announcements
1.Communications Folder
2.Public Comment speaker slip
3.CRA Staff
4.CRA & MSTU Advisory Board Meeting Calendar (Enclosure 7)
H.New Business
1.2018 FRA Conference (Enclosure 8) (CRA Action item)
2.Economic Development Administration (EDA) Grant for Broadband Network
Study (Enclosure 9) (CRA Action Item)
3.MSTU Advisory Committee
i.Andrea Halman Reappointment (Enclosure 10) (MSTU Action item)
ii.Vacancy (Enclosure 11)
4.FDOT Presentation (Time Certain 9:00 a.m.)
i.FDOT SR29 from 1-75 to Oil Well Road (Enclosure 12)
ii.FDOT PD&E Study from Oil Well Road to SR82 (Enclosure 13)
iii.FDOT SR 29 from SR82 to Hendry County line (Enclosure 14)
I.CRA & MSTU Old Business
1.Contractors Report
i.Q Grady Landscape Report (Enclosure 15)
ii.A&M Property Maintenance (Enclosure 16)
2.Immokalee Stormwater Master Plan update
3.Code Enforcement
4.Office of Business & Economic Development (OBED)
5.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
Julian Morgan
MSTU Advisory
Committee
Norma Garcia
Chair
Andrea Halman
Vice- Chair
Cherryle Thomas
Bernardo Barnhart
CRA Staff
Debrah Forester
CRA Director
Christie Betancourt
Operations Manager
Donna Lumbert
Budget Analyst
Lisa Perez
Administrative Assistant
25.A.2
Packet Pg. 614 Attachment: CRA Meeting Agenda - September 26, 2018 (6921 : Immokalee CRA Advisory Board - September 26, 2018)
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J. Citizen Comments.
K. Next Meeting Date. CRA will meet October 17, 2018 at 8:30 A.M. at Boys & Girls
Club – Bolch Campus.
MSTU will meet October 24, 2018 at 8:30 A.M. at CareerSource.
L. Adjournment.
* The next CRA Committee meeting will be held October 17, 2018, at 8:30 A.M. at Boys & Girls Club – Bolch Campus located at 1155
Roberts Avenue in Immokalee unless otherwise noticed.
* The next MSTU Committee meeting will be held October 24, 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 a nd
provided to the County Public Information Department for distribution. Please contact Christie Betancourt at 239.867.0028 for additional
information. In accordance with the American with Disabilities Act, persons needing assistance to participate in any of thes e proceedings
should contact Christie Betancourt 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.
25.A.2
Packet Pg. 615 Attachment: CRA Meeting Agenda - September 26, 2018 (6921 : Immokalee CRA Advisory Board - September 26, 2018)