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Agenda 04/14/2009 Item #16I Agenda Item No. 1611 April 14. 2009 ?age 1 of 4 BOARD OF COUNTY COMMISSIONERS MISCELLANEOUS CORRESPONDENCE April 14, 2009 1. MISCELLANEOUS ITEMS TO FILE FOR RECORD WITH ACTION AS DIRECTED: A. Minutes: I) Affordable Housing Commission: Minutes ofJanuary 5, 2009; February 2, 2009. 2) Airport Authoritv: Minutes of .January 12,2009; February 9, 2009. 3) Animal Services Advisorv Board: Minutes of January 20, 2009: February 17,2009. 4) Bavshore/Gatewav Triangle Local Redevelopment Advisorv Board: Minutes of February 3, 2009. 5) Collier Countv Citizens Corps: Minutes ofFcbruary 18,2009. 6) Collier Countv PlanninQ Commission: Agenda of March 19,2009. Minutes of December 18,2008; January 15,2009; January 16,2009 Special Session; January 20, 2009 Special Session; January 28, 2009 Special Session; January 30, 2009 Special Session; February 5,2009; February 5, 2009 Special Session. 7) Contractors LicensinQ Board: Minutes of February 18,2009. 8) Development Services Advisorv Committee: Minutes of February 4, 2009. 9) Environmental Advisorv Council: Minutes of February 4, 2009. 10) Habitat Conservation Plan Ad Hoc Committee: Minutes of November 21,2008; December 10,2008 - no quorum; January 13. 2009 - no quorum: February 25,2009. - Agenda Item No. 16:1 Apri; 14 2009 Page 2 of 4 I I) I mmokalee Enterprise Zone Development Agencv: Agenda of February 18,2009; March 18,2009. Minutes of January 26. 2009; February 18.2009. 12) Immokalee Local Redevelopment Advisorv Board: Agenda of February 18.2009; March 18.2009. Minutes of January 26, 2009; February 18,2009; February 23,2009 Emergency Meeting w/EZDA. 13) Immokalee Master Plan and Visioning Committee: Agenda of February 18,2009 joint w/CRA; March 18,2009 joint wi CRA. Minutes of January 26, 2009 joint w/CRA; February 18,2009 joint \V/CRA. 14) Isles of Capri Fire Control District Advisorv Committee: Minutes of February 12. 2009. 15) Land Acquisition Advisorv Committee: Minutes of January 12,2009; February 9,2009. 16) Librarv Advisorv Board: Agenda of March 18.2009. Minutes of February 18, 2009. 17) Parks and Recreation Advisorv Board: Minutes of February 18.2009. 18) Pelican Bay Services Division Board: Minutes of January 12. 2009. 19) Rural Lands Stewardship Area Review Committee: Minutes of January 6, 2009; January 16.2009 Special Session; January 23,2009 Special Session; March 3. 2009. 20) Utility Authoritv (Water and Wastewater Authoritv): Minutes of January 26,2009. 21) Vanderbilt Beach l3eautitication MSTU Advisorv Committee: Minutes of January 8, 2009. Agendz Item No. 16:1 I\pri! 14, 2009 P a;38 3 of .4 B. Other; 1) Code Enforcement Special Magistrate: Minutes of January 12.2009. 2) Public Safety CoordinatinQ Council: Minutes of December 12,2008. Page I of I Agenda Item No, 1611 April 14, 2009 Page 4 of 4 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: Meeting Date: 1611 Miscellaneous items to file for record with action as directed 4/14/200990000 AM Prepared By Sam Tucker Executive Aide to the BCe Date Board of County Commissioners Bce Office 3!31t2009 11 ;37:27 AM A pproved By Sue Filson Executive Manager to the BCe Date Board of County Commissioners Bce Office 3/31/20091:06 PM A pproved By Mark Isackson Budget Analyst Dale County Manager's Office Office of Management & Budget 4/1/20096:56 PM Approved By Leo E. Ochs, Jr. Board of County Commissioners Deputy County Manager Date County Manager's Office 4/2/200911:16 AM