Immokalee EZDA Minutes 03/16/2011
Call to Order. The meeting was called to order by Michael Facundo at 8:30 A.M.
Roll Call and Announcement of a Ouorum.
Advisory Committee/EZDA Members Present:
Mike Facundo, Ski Olesky, Jeffrey Randall, Julio Estremera, Kitchell Snow, Floyd
Crews, James Wall, Eva Deyo, Daniel Rosario, Melissa Martinez, and Lt. Drew Lee.
Advisory Committee/EZDA Members Absent/Excused:
Carrie Williams, Ana Salazar, and Robert Halman.
Action: A quorum was announced as being present.
Others Present: Fred Reischl and Dottie Cook.
Staff: Penny Phillippi, Marie Capita, Rosemary Dillon, and Christie Betancourt.
C. Adoption of Agenda.
Action: Mr. Olesky made a motion to adopt the Agenda. Ms. Deyo seconded the motion
and it passed by unanimous vote.
D. Communications.
E. Consent Agenda.
a. Approval of Minutes - EZDA Meeting - February 16,2011
b. Enterprise Zone Monthly Activity Report - Feb, 2011
Action: Mr. Olesky made a motion to adopt the Agenda, Mr. Wall seconded the motion
and the Consent Agenda was approved by unanimous vote.
F. Old Business.
G. New Business.
a. Pending Changes to the EZDA Programs, Effective July I, 2011: HBI275 &
SB1820. This item was discussed under the CRA Advisory Board Meeting Item
H.h.
Citizen Comments.
Next Meeting.
Adjournment.
H.
I.
J.
Co,i,e~ County Comrllurllly Reueveloprnenl AyelllY
.IMMOKALEE eRA
Enclosure I
i The Piece to Col; ''lome'
MINUTES
State Enterprise Zone Development Agency
March 16,2011
A.
B.
April 20, 2011 at 9:30 A.M.
The meeting adjourned at II :30 A.M.
Collier County Community Redevelopmenl Agency
IMMOKALEE eRA
i The Place 10 Call 1.lome !
Certification of Minutes Approval Form
Prepared by:
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Approved by:
1"" , .ll~... l-~,.w
Michael "Mike" Faetmdo, Chai;;;;a8
~'_:1._.i.;.C ! ,;;~Z:<~Z _~
Penny Ph.Hlippi,'ExecutiveDlrector
Immoklj1ee Community Redevelopment Agency
These Minutes for the March 16, 2011, eRA Advisory Board/EZJ)A Meeting were
approved by the CRA Advisory Board/EZJ)A Oll April 20, 2011 as presented.
* The next joint Advisory Board/EZDAlIMPVC meeting will be held May 18,2011 aI8:30A.M.
at the Southwest Florida Works located at 750 South 5th Street ill Imll1okalce.
** There is no scheduled IMPVC meeting at this time. Further meetings will be held at 5:30
P.M. at Southwest Florida Works located at 750 South 511. Street in Immokalee and will be
appropriately noticed and announced in advance of such meetings.
All meetings wiII be publicly nOlked in the \V. Hannon Turner Building (Building F), posted at the Immokalee
Public Library and provided to the County Public Jnformalion Departm.cnt foJ' distribution, Please call Christie
Betancourt, Administrative Assistant, at 239~252~2313 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, Administrative Assistant, at least 48 hours before the meeting. The public should be advised that
mcmbers of the Immokalee Master Plan and Visioning Committee and the eRA Advisory Board are also members
of the other Boards and Committees, including, but not limited to: EZDAJ Immokalce Local Redevelopment
AdvisOlY Board, lmmokalce Fire Commission, and the Collier Coullty Housing Authority; etc. In this regard,
matters coming before the IMPVe and the Advisory Board may come before OJJe or more of the referenced Board
and Committees fiom time to time.