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Immokalee Beautification MSTU Agenda 06/26/2019 Meeting of the Immokalee Lighting and Beautification MSTU Advisory Committee. Immokalee Community Redevelopment Agency CareerSource Southwest Florida 750 South 5th Street, Immokalee, FL 34142 June 26, 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 May 22, 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. I. Old Business. 1. Advisory Board updates i. Cherryle Thomas, Committee member ii. Norma Garcia, MSTU Chair (Action Item) 2. MSTU Project Manager Report (Enclosure 5) 3. Main Street Improvements Project – FDOT Project #439002-1 - update 4. Beautification Area Enhancements – update 5. Monuments - update 6. Contractor Reports i. Maintenance Report 1. A&M Monthly Report (Enclosure 6) 2. Project Manager Observation Field Report (Enclosure 7) 7. TIGER Grant updates 8. Code Enforcement updates 9. FDOT updates 10. Other Agencies J. Citizen Comments. K. Next Meeting Date. MSTU Meeting August 28, 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 Debrah Forester Director Christie Betancourt Operations Manager Donna Lumbert Budget Analyst Jennifer Quintanilla Administrative Assistant Alessandra Cardenas Intern Office Assistant 24.A.2 Packet Pg. 438 Attachment: MSTU Meeting Agenda June 26, 2019 (9492 : Immokalee MSTU Advisory Board - June 26, 2019) * The next Advisory Board meeting will be held August 28, 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. 439 Attachment: MSTU Meeting Agenda June 26, 2019 (9492 : Immokalee MSTU Advisory Board - June 26, 2019)