Immokalee EZDA Agenda 08/17/2011 Ag46I 2
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CRA Board IMMOKALEE CRA
Commissioner The Place to Coil Home
James N.Coletta
Chair n 3g rrt77 IE T
Commissioner EZONE MEETING AGENDA IJ �°J�l_ 5"l��]
Tom Henning
Commissioner State Enterprise Zone Development Agency
Donna Fiala BY:
Commissioner August 17, 2011 -9:30 to 9:45 AM
Fred W.Coyle Immokalee CRA
Commissioner 1320 North 15th Street
Georgia Hiller Immokalee,Florida 34142
State Enterprise Zone
Development Agency A. Call to Order.
Board(EZDA)
B. Roll Call and Announcement of Quorum.
Michael Facundo
Chairman C. Adoption of Agenda.
Edward"Ski"Olesky D. Consent Agenda.
Jeffrey Randall a. Approval of Minutes.
Robert Halman
Ex-officio i. EZDA Meeting—July 20, 2011 (Enclosure 1)
Julio Estremera b. Enterprise Zone Monthly Activity Report-July, 2011 (Enclosure 2)
Kitchell Snow c. Enterprise Zone Quarterly Activity Report (Enclosure 3)
Floyd Crews E. Old Business.
Ana Salazar F. New Business.
James Wall a. Incentives Workshop
Eva Deyo
G. Citizen Comments.
Carry Williams H. Next Meeting. September 21,2011 at 9:30 A.M.
Melissa Martinez
I. Adjournment.
Daniel Rosario
Lt.Drew Lee
CRA Staff
Penny Phillippi
Executive Director
239.252.2310
Bradley Muckel
CRA Project Manager
239.252.5549
Christie Betancourt
CRA Administrative
Assistant
239.252.2313
Marie Capita
IBDC Manager
239.269.9629
Rosemary Dillon
IBDC Administrative
Assistant
239.269.9628
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Collier County Community Redevelopment Agency
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IMMOKALEE CRA
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Certification of Minutes Approval Form Y' .......................
Prepared by: Approved by:
Penny llippi,ExecuDirector Michael"Mike"Facundo,Chairman
Immo ee Community Redevelopment Agency
These Minutes for the July 20, 2011, CRA Advisory Board/EZDA Meeting were approved
by the CRA Advisory Board/EZDA on August 17,2011 as presented.
* The next joint Advisory Board/EZDA/IMPVC meeting will be held September 21, 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 5th 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 239-252-2313 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
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.
Fiala r
Hiller ,
Henning T 17
Coyle
Colette _►�
Misc. Corms:
Date: ►'2-.\v
Item#:
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161
A19
Enclosure 1
MINUTES
State Enterprise Zone Development Agency—July 20, 2011
A. Call to Order. The meeting was called to order by Michael Facundo at 10:20 A.M.
B. Roll Call and Announcement of a Quorum.
Advisory Committee/EZDA Members Present:
Mike Facundo, Ana Salazar, Kitchell Snow, James Wall, Jeffery Randall, Lt. Drew Lee, Edward
"Ski"Olesky, Robert Halman,and Daniel Rosario.
Advisory Committee/EZDA Members Absent/Excused:
Melissa Martinez,Eva Deyo,Floyd Crews,Julio Estremera,and Carrie Williams.
Action: A quorum was announced as being present.
Others Present: Steve Hart, Steve Hart,Tish Roland,Clara Ayalya, Myriam Brown
Staff: Penny Phillippi, Brad Muckel, Marie Capita, Christie Betancourt and Rosemary
Dillon.
C. Adoption of Agenda.
Action: Mr. Olesky made a motion to adopt the Agenda, Mr. Randall seconded the motion
and it passed by unanimous vote.
D. Consent Agenda.
a. Approval of Minutes.
i. EZDA Meeting—June 15, 2011
b. Enterprise Zone Monthly Activity Report—June, 2011
Action: Mr. Olesky made a motion to adopt the Agenda, Mr. Randall seconded the motion
and the Consent Agenda was approved by unanimous vote.
E. Old Business.
F. New Business.
G. Citizen Comments.
H. Next Meeting. August 17, 2011
I. Adjournment. The meeting adjourned at 10:30 A.M.
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