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Immokalee Beautification Agenda 01/27/2021 Meeting of the Immokalee Lighting and Beautification MSTU Advisory Committee. AGENDA Hybrid Remote Public Meeting (*Please see details below) Immokalee Community Redevelopment Agency 750 South 5th Street CareerSource SWFL Conference Room 1 Immokalee, Fl 34142 239.867.0025 January 27, 2021 - 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. Approval of Agenda. (Action Item) - MSTU Board Action E. Approval of Consent Agenda. (Action Items) 1. Minutes i. Joint CRA & MSTU Committee Meeting for November 18, 2020 (Enclosure 1) 2. Budget Reports (Enclosure 2) 3. Community Meetings (Enclosure 3) 4. CRA & MSTU Advisory Board Meeting Calendar (Enclosure 4) - MSTU Board Action F. Announcements. 1. Communications Folder 2. Public Comment speaker slips 3. Budget & Work Plan Workshop – February 17, 2021 @ 9:00 A.M. 4. Annual Workshop – April 6, 2021 @ 9:00 A.M. G. New Business. 1. Nominations for Chair and Vice-Chair 2. Lake Trafford – Streetlighting Request - MSTU Board Actions H. Old Business. 1. Advisory Board Committee Expansion (Enclosure 5) i. Applicants a. Christina Guerrero (Enclosure 6) b. Arthur Boyer (Enclosure 7) c. Elizabeth Resendiz (Enclosure 8) d. David Turrubiartez (Enclosure 9) 2. Tiger Grant Updates 3. Contractor Maintenance Reports i. Maintenance Report & Schedule (Enclosure 10) ii. Project Manager Observation Field Report (Enclosure 11) CRA Board Commissioner William McDaniel, Jr. Co-Chair Commissioner Rick LoCastro Commissioner Burt L. Saunders Commissioner Penny Taylor Co-Chair Commissioner Andy Solis, Esq CRA Advisory Board Frank Nappo Chair Anne Goodnight Vice-Chair Estil Null Edward “Ski” Olesky Mike Facundo Andrea Halman Yvar Pierre Francisco Leon Mark Lemke MSTU Advisory Committee Bernardo Barnhart Chair Peter Johnson Vice- Chair Norma Garcia Andrea Halman Cherryle Thomas CRA Staff Debrah Forester Director Christie Betancourt Operations Manager Yvonne Blair Project Manager Monica Acosta Administrative Assistant 23.A.2 Packet Pg. 344 Attachment: MSTU Meeting Agenda - January 27, 2021 (14868 : Immokalee MSTU Advisory Board - January 27, 2021) I. Staff Reports 1. Project Manager Report (Enclosure 12) 2. Operations Manager Report (Enclosure 13) J. Other Agency. 1. Code Enforcement updates (Enclosure 14) 2. FDOT updates (Enclosure 15) 3. Collier EDO/Immokalee Culinary Accelerator 4. Other Agencies K. Citizen Comments. L. Next Meeting Date. MSTU will meet on February 24, 2021 at 8:30 at CareerSource SWFL. M. Adjournment. * Hybrid Remote Public Meeting Some Advisory Board members and staff will be appearing virtually, with some present in person. The public may attend wither virtually or in person. If you would like to provide public comment, participate, and/or attend the meeting, please contact Monica Acosta via email at Monica.Acosta@colliercountyfl.gov by January 26, 2021 at 4:00 P.M. You may attend the meeting in person on January 27, 2021 at the CareerSource SWFL Conference Room, 750 South 5th Street, Immokalee, FL 34142. Space will be limited. The public is reminded that the CDC and Department of Health recommend social distancing and avoiding public gatherings when possible. 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 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 CRA/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. 345 Attachment: MSTU Meeting Agenda - January 27, 2021 (14868 : Immokalee MSTU Advisory Board - January 27, 2021)