Immokalee EZDA Agenda 07/20/2012. CRA Board
Commissioner
James N. Coletta
Chair
Commissioner
Tom Henning
Commissioner
Donna Fiala
Commissioner
Fred W. Coyle
Commissioner
Georgia Hiller
State EnterDrise Zone
DeveloDment Al!encv
Board (EZDA)
Michael Facundo
Chairman
Edward "Ski" Olesky
Jeffrey Randall
Robert Halman
Ex-officio
Julio Estremera
Kitchell Snow
Floyd Crews
Ana Salazar
James Wall
Eva Deyo
Carry Williams
Melissa Martinez
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
lBDC Manager
239.269.9629
Rosemary Dillon
lBDC Administrative
Assistant
239.269.9628
Collier Counly Community Redevelopment Agency
IMMOKALEE eRA
i The Place to Call Homel
EZONE MEETING AGENDA
State Enterprise Zone Development Agency
July 20,2011 - 9:30 to 9:45 AM
Southwest Florida Works (Career and Service Center of Collier County-Immokalee)
750 South 5th Street
Immokalee, Florida 34142
A.
Call to Order.
B. Roll Call and Announcement of Quorum.
C.
D.
Adoption of Agenda.
Consent Agenda.
a. Approval of Minutes.
i. EZDA Meeting - June 15,2011 (Enclosure 1)
b. Enterprise Zone Monthly Activity Report - June, 2011 (Enclosure 2)
Old Business.
E.
F.
G.
H.
I.
New Business.
Citizen Comments.
Next Meeting. August 17,2011 at 9:30 A.M.
Adiournment.
Enclosure 1
MINUTES
State Enterprise Zone Development Agency - June 15,2011
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, Floyd Crews, Ana Salazar, Kitchell Snow, Julio Estremera, Jeffery Randall,
Carrie Willimas, Edward "Ski" Olesky, Robert Halman, and Daniel Rosario.
Advisory Committee/EZDA Members Absent/Excused:
James Wall, Melissa Martinez, Eva Deyo, and Lt. Drew Lee.
Action: A quorum was announced as being present.
Others Present: Pam Brown, Steve Hart, Chris Curry, Angel Madera, Jr., and Valarie Price.
Staff: Penny Phillippi, Brad Muckel, Marie Capita, Christie Betancourt, and Rosemary
Dillon.
C. Adoption of Agenda.
Action: Mr. Jeffery Randall made a motion to adopt the Agenda, Mr. Ski Olesky seconded
the motion and it passed by unanimous vote.
D. Consent Agenda.
a. Approval of Minutes.
i. EZDA Meeting - May 18,2011
b. Enterprise Zone Monthly Activity Report - May, 2011
Action: Mr. Ski Olesky made a motion to adopt the Agenda, Mr. Jeffery 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.
July 20,2011
I.
Adjournment.
The meeting adjourned at 10:25 A.M.
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