Immokalee EZDA Minutes 09/21/2011 A 19Calker County Cornrrwnily Redevelopment Agency 161 z j
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Certification of Minutes Approval Form
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Prep: > ,,y: it Approved by:
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nny Phi ippi,Executiv;/!irector ichael"Mike"Facundo,Chairman
Immokire Community edevelopment Agency
These Minutes for the September 21, 2011, CRA Advisory Board/EZDA Meeting were
approved by the CRA Advisory Board/EZDA on October 19,2011 as presented.
* The next joint Advisory Board/EZDA/IMPVC meeting will be held November 2, 2011 at
8:30A.M. at the Southwest Florida Works located at 750 South 5th Street in Immokalee.
** 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 5 th Street in Immokalee and will be
appropriately noticed and announced in advance of such meetings.
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 call Christie
Betancourt,Administrative Assistant,at 239-867-4121 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 €
members of the Immokalee Master Plan and Visioning Committee and the CRA Advisory Board are also members
of the other Boards and Committees, including, but not limited to: EZDA, Immokalee Local Redevelopment
Advisory Board, Immokalee Fire Commission, and the Collier County Housing Authority; etc. In this regard,
matters coming before the IMPVC and the Advisory Board may come before one or more of the referenced Board
and Committees from time to time.
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Collier County Community Redevelopment Agency
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IMMOKALEE CRA Enclosure 1
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MINUTES
State Enterprise Zone Development Agency—September 21, 2011
A. Call to Order. The meeting was called to order by Carrie Williams at 10:30 A.M.
B. Roll Call and Announcement of a Quorum.
Advisory Committee/EZDA Members Present:
Floyd Crews, Ana Salazar, Jeffery Randall, Robert Halman, Lt. Drew Lee, Carrie Williams,
Edward"Ski"Olesky and Kitchell Snow.
Advisory Committee/EZDA Members Absent/Excused:
Michael Facundo,Eva Deyo,Dan Rosario,James Wall,Julio Estremera,and Melissa Martinez.
Action: A quorum was announced as being present.
Others Present: Steve Hart,Chris Curry and Tom Vergo.
Staff: Penny Phillippi,Brad Muckel,Marie Capita,and Christie Betancourt.
Adoption of Agenda.
Action: Mr. Jeffery Randall made a motion to adopt the Agenda, Mr. Oleski seconded the
motion and it passed by unanimous vote.
C. Consent Agenda.
a. Approval of Minutes.
i. EZDA Meeting—August 17, 2011
Action: Mr. Jeffery Randall made a motion to adopt the Agenda, Ms. Eva Deyo seconded
the motion and the Consent Agenda was approved by unanimous vote.
D. Old Business.
Fiala
E. New Business. Hiller i/a14
Henning-7—
a. Incentives Workshop—Time to be announced. Coyle
Colette
F. Citizen Comments.
G. Next Meeting. October 19, 2011 at 10:00 A.M.
H. Adjournment. The meeting adjourned at 10:05 A.M.
Misc. Corres:
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