Immokalee CRA Advisory Board Agenda 10/17/2018 Collier County Community Redevelopment Agency
IMMOKALEE CRA
i The Place to Call Home!
Joint Meeting
Community Redevelopment Agency Advisory Committee and the Immokalee Lighting
CRA Board and Beautification MSTU Advisory Committee.
Commissioner
Donna Fiala Boys & Girls Club—Bolch Campus
Co-Chair
1155 Roberts Avenue
Commissioner Immokalee, FL 34142
William McDaniel,Jr.
Co-Chair 239-675-7003
Commissioner
Burt L.Saunders October 17, 2018 - 8:30 A.M.
Commissioner
Penny Taylor A. Call to Order
Commissioner B. Pledge of Allegiance and Moment of Silence
Andy Solis,Esq C. Roll Call and Announcement of a Quorum
CRA Advisory Board D. Introductions
E. Approval of Agenda (CRA &MSTUAction Item)
Frank
Chairman F. Approval of Consent Agenda (CRA &MSTU Action Item)
1. Minutes
Esti-Null
Vice-Chair i. CRA Advisory Board Meeting for June 20, 2018 (Enclosure 1)
ii. MSTU Committee Meeting for June 27, 2018 (Enclosure 2)
Mike Facundo iii. Joint CRA &MSTU Board Meeting for September 26, 2018 (Enclosure 3)
Edward"Ski"Olesky
Andrea Halman 2. Operations Manager Report(Enclosure 4)
Yvar Pierre 3. Project Manager Report(Enclosure 5)
Anne Goodnight
Linda Oberhaus 4. Budget
Julian Morgan i. Current Budget(Enclosure 6)
MSTU Advisory ii. 2018 Final Budget(Enclosure 7)
Committee 5. Community Meetings (Enclosure 8)
Norma Garcia G. Announcements
Chair 1. Communications Folder
Andrea Halman 2. Public Comment speaker slip
Vice-Chair 3. CRA Staff
Cherryle Thomas 4. CRA &MSTU Advisory Board Meeting Calendar(Enclosure 9)
Bernardo Barnhart 5. Picture USA(Enclosure 10)
H. New Business
CRA Staff 1. 2018 FRA Conference, Sanibel - October 24-26, 2018 (Enclosure 11)
Debrah Forester 2. Project Manager Action Items (Enclosure 12) (MSTUAction Items)
CRA Director 3. Broadband USA (Enclosure 13) (CRA Action Item)
Christie Betancourt 4. MSTU Advisory Committee
Operations Manager i. Andrea Halman Reappointment(Enclosure 14) (MSTU Action items)
Donna Lumbers ii. Vacancy(Enclosure 15)
CRA Budget Analyst 5. Summer Glen—Letter of Support (CRA &MSTU Action Item)
Lisa Perez 6. FDOT Presentation—SR 82 from Hendry County Line to Gator Slough Lane (Kellie
Administrative Assistant Spurgeon P.E.) (Enclosure 16)
7. Southwest Florida Regional Planning Council Brownfield Grant(Enclosure 17)
8. Collier County Infrastructure Project List(Enclosure 18)
I. CRA&MSTU Old Business
1. Contractors Report
i. Q Grady Minor
a. Monuments
ii. A&M Property Maintenance (Enclosure 19)
2. Code Enforcement
3. Office of Business &Economic Development(OBED)
4. Other Agencies
J. Citizen Comments.
K. Next Meeting Date. CRA&MSTU will meet jointly on November 28, 2018 at 8:30
A.M. at CareerSource SWFL.
L. Adjournment.
* The next CRA Committee meeting will be held November 28, 2018, at 8:30 A.M. at CareerSource Southwest Florida located at 750
South Fifth Street in Immokalee unless otherwise noticed.
* The next MSTU Committee meeting will be held November 28,2018, 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 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 these 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.
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