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Immokalee MSTU Agenda 09/27/2017 Joint Meeting Community Redevelopment Agency Advisory Committee and the Immokalee Lighting and Beautification MSTU Advisory Committee. Immokalee Community Park 321 North 1st Street, Immokalee, FL 34142 239-252-4449 September 27, 2017 - 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. Announcements 1. Communications Folder 2. Public Comment speaker slip G. New Business 1. Approval of Minutes will be done at the next CRA & MSTU Meetings 2. Hurricane Irma Debrief (Enclosure 1) 3. Collier County Transportation Planning TIGER FY2017 Grant - Immokalee Complete Streets (Enclosure 2a) i. Letter of Support (Enclosure 2b & 2c) (CRA & MSTU Action Item) 4. Residential Options Of Florida (ROOF) Presentation – Sheryl Soukup (Enclosure 3) H. MSTU Old Business. 1. Budget FY17 i. Funds 162 & 111 (Enclosure 4a & 4b) 2. MSTU Project Manager Report (Enclosure 5) I. CRA Old Business 1. Lease – update 2. 2017 FRA Conference - update 3. Ygrene Energy - update 4. Immokalee Area Master Plan - update 5. Immokalee Stormwater - update 6. Budget FY17 i. Fund 186 (Enclosure 6) 7. Commercial Façade Grant – update 8. Promise Zone - updates 9. FHERO – RAO – updates (Enclosure 7) 10. Code Enforcement 11. Office of Business & Economic Development 12. Other Agencies J. Citizen Comments. K. Next Meeting Date. CRA will meet October 18, 2017 at 8:30 A.M. at the Immokalee Library located at 417 North 1st St. The MSTU will meet October 25, 2017 at 8:30 A.M. at CareerSource SWFL located at 750 South 5th St. L. Adjournment. * The next Advisory Board meeting will be held October 25, 2017, 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 James Sainvilus at 239.867.0026 for additional information. In accordance with the American with Disabilities Act, persons needing assistance to participate in any of these proceedings should contact James Sainvilus 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. 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 Robert Raines Linda Oberhaus MSTU Advisory Committee Cherryle Thomas Chair William Deyo Vice- Chair Andrea Halman Norma Garcia CRA Staff Debrah Forester CRA Director Christie Betancourt Operations Manager James Sainvilus Project Manager