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RRB MSTU Agenda 12/11/2023Nk Radio Road Beautification M.S.T.U. Advisory Committee A► 83oo Radio Road Naples Florida 34104 December 11, 2023, 3:00 PM AT **BERKSHIRE LAKES MASTER ASSOCIATION CLUBHOUSE" 495 BELVILLE BLVD. Others are encouraged to attend via Zoom video conference AGENDA I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE II. ATTENDANCE Advisory Committee Maria Schoenfelder Chairperson (3/3/25) Harry Wilson Vice Chairman (3/3/25) Michael Cashman (3/3/26) Frank Cooper (3/3/24) Vacant (3/3/24) Staff Judy Sizensky - Project Manager Rosio Garcia - Operations Support Specialist Joan Cruz -Supervisor -Superior Landscaping Transcriptionist Wendy Warren III. APPROVAL OF AGENDA IV. APPROVAL OF MINUTES: November 13, 2023 V. LANDSCAPE — SUPERIOR LANDSCAPE, JOAN CRUZ 38.A.2 VI. PROJECT MANAGER REPORT- JUDY SIZENSKY A. Review of Current Budget 12/11/2023 B. The new turn lane project is complete. The Radio Road MSTU portion was $16,311.95. However, the boring was not needed and will be significantly lower. I will provide the figure once final payment is made. C. The mulch has been completed. D. Status of Irrigation System -Irrigation and the pump is all repaired and working properly. The new antenna was installed Monday, November 6, 2023, and is also working. The new plantings in the medians will be installed soon. They are waiting on decent size plants to come in. E. The new boundary proposal and reinstated millage rate of .0001 was advertised. The BCC approved the ordinance modification at the 11.14.23 BCC meeting. The County Attorney advised me that if a seat is held by someone out of the new boundary, that member will no longer be eligible to remain on the Advisory Committee and must resign. I did communicate this to Frank Cooper, and he resigned effective immediately. He wanted everyone to know he enjoyed his time and the impacts made with all of you! VII. OLD BUSINESS VIII. NEW BUSINESS IX. COMMITTEE MEMBER COMMENTS X. PUBLIC COMMENTS XI. ADJOURNMENT NEXT MEETING: JANuARY 8, 2024, 3:00 PM BERKSHIRE LAKES MASTER ASSOCIATION CLUBHOUSE Packet Pg. 779