Immokalee Beautification MSTU AGenda 05/22/2019
Meeting of the Immokalee Lighting and Beautification MSTU Advisory Committee.
Immokalee Community Redevelopment Agency
CareerSource Southwest Florida
750 South 5th Street, Immokalee, FL 34142
May 22, 2019 – 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 (Action Item)
F. Approval of Consent Agenda (Action Item)
1. Minutes
i. MSTU Advisory Committee Meeting for April 24, 2019 (Enclosure 1)
2. Budget
i. Current Budget (Enclosure 2)
3. Operations Manager Report (Enclosure 3)
4. Community Meetings (Enclosure 4)
G. Announcements
1. Communications Folder
2. Public Comment speaker slips
H. New Business
1. Collier 311 (Enclosure 5)
I. Old Business.
1. Advisory Board updates
i. Cherryle Thomas, Committee member
ii. Norma Garcia, MSTU Chair (Action Item)
2. 2019 CRA & MSTU Work Plan Priorities (Enclosure 6) (Action Item)
3. Draft FY2020 Budget (Enclosure 7) (Action Item)
i. Landscape Maintenance Contract (Enclosure 8)
4. MSTU Project Manager Report (Enclosure 9)
5. Main Street Improvements Project – FDOT Project #439002-1 - update
6. Beautification Area Enhancements – update
7. Monuments - update
8. Contractor Reports
i. Maintenance Report
1. A&M Monthly Report (Enclosure 10)
2. Project Manager Observation Field Report (Enclosure 11)
9. TIGER Grant updates
10. Code Enforcement updates
11. FDOT updates
12. Other Agencies
J. Citizen Comments.
K. Next Meeting Date. MSTU Meeting June 26, 2019 @ 8:30 A.M., CareerSource SWFL.
L. Adjournment.
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
Julian Morgan
Francisco “Frank” Leon
MSTU Advisory
Committee
Norma Garcia
Chair
Andrea Halman
Vice- Chair
Cherryle Thomas
Bernardo Barnhart
Peter Johnson
CRA Staff
Anita Jenkins
Interim Director
Debrah Forester
Director
Christie Betancourt
Operations Manager
Donna Lumbert
Budget Analyst
Kayla Boney
Administrative Assistant
24.A.2
Packet Pg. 407 Attachment: MSTU Meeting Agenda - May 22, 2019 (9086 : Immokalee MSTU Advisory Board - May 22, 2019)
* The next Advisory Board meeting will be held June 26, 2019, 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, 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 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. 408 Attachment: MSTU Meeting Agenda - May 22, 2019 (9086 : Immokalee MSTU Advisory Board - May 22, 2019)