Immokalee Beautification MSTU Agenda 12/12/2018 - No Quorum
Joint Meeting
Community Redevelopment Agency Advisory Committee and the Immokalee Lighting
and Beautification MSTU Advisory Committee.
CareerSource Southwest Florida
750 South 5th Street
Immokalee, FL 34142
239-658-3000
December 12, 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. Joint CRA & MSTU Board Meeting for November 28, 2018 (Enclosure 1)
2. Operations Manager Report (Enclosure 2)
3. Project Manager Report (Enclosure 3)
4. Budget
i. Current Budget (Enclosure 4)
5. Community Meetings (Enclosure 5)
6. 2019 CRA/MSTU Calendar (Enclosure 6)
G. Announcements
1. Communications Folder
2. Public Comment speaker slip
3. CRA Staff
4. CRA/MSTU Budget & Work Plan Workshop – February 6, 2018 @ 10:00 a.m.
H. New Business
1. Nominations for Chair and Vice-Chair (CRA & MSTU Action Item)
2. The Face of Immokalee – Artist, Michelle Tricca (Enclosure 7)
I. CRA & MSTU Old Business
1. SR29 Main Street Pedestrian Safety Improvement – FDOT update
2. Immokalee Area Master Plan Restudy - update
3. Immokalee Stormwater Master Plan - update
4. Contractors Report
i. Q Grady Minor
a. Monuments - Update
ii. A&M Property Maintenance
a. Monthly Report (Enclosure 8)
b. Contact - Update
5. MSTU Advisory Committee
i. Vacancy - Update
6. Code Enforcement
7. Office of Business & Economic Development (OBED)
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
CRA Budget Analyst
Kayla Boney
Administrative Assistant
Lisa Perez
Data Entry
24.A.2
Packet Pg. 536 Attachment: MSTU Meeting Agenda - December 12, 2018 (7515 : Immokalee MSTU Advisory Board - No Quorum)
2
8. Other Agencies
J. Citizen Comments.
K. Next Meeting Date. CRA will meet on January 16, 2019 at 9:00 A.M. at CareerSource.
MSTU will meet on January 23, 2018 at 9:00 A.M. at CareerSource.
L. Adjournment.
* The next CRA Committee meeting will be held January 16, 2019, at 9:00 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 January 23, 2019, at 9:00 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 Dep artment 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.
24.A.2
Packet Pg. 537 Attachment: MSTU Meeting Agenda - December 12, 2018 (7515 : Immokalee MSTU Advisory Board - No Quorum)
12/31/2018
COLLIER COUNTY
Advisory Boards
Item Number: 24.A
Item Summary: Immokalee MSTU Advisory Board - No Quorum
Meeting Date: 12/31/2018
Prepared by:
Title: Administrative Assistant – Immokalee CRA
Name: Christie Betancourt
12/21/2018 6:18 PM
Submitted by:
Title: – County Manager's Office
Name: Debrah Forester
12/21/2018 6:18 PM
Approved By:
Review:
County Manager's Office Debrah Forester Director - CRAs Completed 12/27/2018 9:13 AM
County Manager's Office Sean Callahan Executive Director- Corp Business Ops Completed 01/02/2019 8:50 AM
Administrative Services Department Michael Cox Document Review Completed 01/03/2019 3:32 PM
Advisory Boards Michael Cox Meeting Pending 12/31/2018 12:00 AM
24.A
Packet Pg. 534