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Immokalee CRA Agenda 01/16/2019 Meeting of the Community Redevelopment Agency Advisory Committee. Immokalee Community Redevelopment Agency CareerSource Southwest Florida 750 South 5th Street Immokalee, FL 34142 January 16, 2019 - 9:00 A.M. A. Call to Order B. Prayer and Pledge of Allegiance C. Roll Call and Announcement of a Quorum D. Introductions E. Approval of Agenda (Action Item) F. Approval of Consent Agenda (Action Items) 1. Minutes i. Joint CRA & MSTU Board Meeting for December 12, 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) G. Announcements 1. Communications Folder 2. Public Comment speaker slips 3. Welcome David Berra, CRA Project Manager 4. Immokalee Regional Airport (Enclosure 6) H. CRA New Business I. CRA Old Business. 1. Immokalee Stormwater Master Plan update 2. Immokalee Area Master Plan update - Collier County Planning Commission Special Meeting to discuss the IAMP on January 31, 2019 at 10:00 a.m. at CareerSource 3. TIGER Grant – Immokalee Complete Street (Enclosure 7) 4. Immokalee Zocalo Plaza updates 5. Code Enforcement updates 6. Office of Business & Economic Development (OBED) 7. Other Agencies J. Citizen Comments. K. Next Meeting Date. CRA Meeting February 20, 2019 at 9:00 A.M. at CareerSource SWFL located at 750 South 5th Street. L. Adjournment. * The next Advisory Board meeting will be held February 20, 2019 at 9:00 A.M. at the CareerSource SWFL located at 750 South 5th Street, Immokalee, FL 34142. 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, Operations Manager, 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 sho uld contact Christie Betancourt at least 48 hours before the meeting. The public should be advised that members of the CRA Advisory Board 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 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 Chair 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 Director Christie Betancourt Operations Manager David Berra Project Manager Donna Lumbert Budget Analyst Kayla Boney Administrative Assistant 25.A.2 Packet Pg. 457 Attachment: CRA Meeting Agenda - January 16, 2019 (7864 : Immokalee CRA Advisory Board - January 16, 2019)