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Immokalee Beautification MSTU Agenda 02/13/2020 Special Joint Meeting Community Redevelopment Agency Advisory Board and the Immokalee Lighting and Beautification MSTU Advisory Committee. CareerSource Southwest Florida 750 South 5th Street Immokalee, FL 34142 239-658-3000 February 13, 2020 - 10:00 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 Workshop Agenda (CRA & MSTU Action Item) F. Announcements (CRA & MSTU Action Item) 1. CDBG FY20/21 Application Cycle i. Immokalee Sidewalk Improvements – West Eustis Phase III (Enclosure 1) G. Community Presentation (CRA Action Item) 1. McDonald’s Rebuilt – Parking Exemption H. Old Business 1. Strategic Planning Session for 2019 CRA & MSTU Plans i. 2019 Work Plan (Enclosure 2) ii. Review 2019 Accomplishments (Enclosure 3) 2. Budget i. 2019/2020 Budget (Enclosure 4) I. New Business 1. Review and discuss Focus Areas and Priorities for 2020 2. Review and discuss 2020/2021 Budget J. Citizen Comments. K. Next Meeting Date. CRA will meet on February 19, 2020 at 9:00 A.M. at CareerSource. MSTU will meet on February 26, 2020 at 8:30 A.M. at CareerSource. L. Adjournment. * The next CRA Committee meeting will be held February 19, 2020, at 9:00 A.M. at CareerSource Southwest Florida located at 750 South Fifth Street in Immokalee unless otherwise noticed. * The next MSTU Committee meeting will be held February 26, 2020, at 8:30 A.M. at CareerSource Southwest Florida located at 750 South Fifth Street in Immokalee unless otherwise noticed. 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 Anne Goodnight Vice-Chair Mike Facundo Edward “Ski” Olesky Estil Null Andrea Halman Yvar Pierre Frank Leon Mark Lemke MSTU Advisory Committee Bernardo Barnhart Chair Peter Johnson Vice- Chair Andrea Halman Norma Garcia Cherryle Thomas CRA Staff Debrah Forester CRA Director Christie Betancourt Operations Manager Monica Acosta Administrative Assistant 23.A.2 Packet Pg. 586 Attachment: MSTU Meeting Agenda - February 13, 2020 (11850 : Immokalee MSTU Advisory Board - February 13, 2020) 2 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 at 239.867.0028 for additional information. In accordance with the American with Disabilities Act, persons needing assist ance 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. 23.A.2 Packet Pg. 587 Attachment: MSTU Meeting Agenda - February 13, 2020 (11850 : Immokalee MSTU Advisory Board - February 13, 2020)