Immokalee EZDA Agenda 05/16/2012CRA Board
Commissioner
Donna Fiala
Chair
Commissioner
Tom Henning
Commissioner
James N. Coletta
Commissioner
Fred W. Coyle
Commissioner
Georgia Hiller
State Enterprise Zone
Development A2eucv
Board (EZDA)
Michael Facundo
Chairman
Edward "Ski" Olesky
Jeffrey Randall
Robert Halman
Ex- officio
Julio Estremera
Kitchell Snow
Floyd Crews
James Wall
Eva Deyo
Carry Williams
Daniel Rosario
Angel Madera
CRA Staff
Penny Phillippi
Executive Director
Bradley Muckel
CRA Project Manager
MSTU Project Manager
Jeffrey Nagle
Marie Capita
IBDC Manager
Christie Betancourt
CRA Administrative
Assistant
Rosemary Dillon
IBDC Administrative
Assistant
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EZONE MEETING AGENDA
State Enterprise Zone Development Agency
Southwest Florida Works
750 South Fifth Street
Immokalee, FL 34142
(239) 658 -3300
May 16,2012 -9:30 to 9:45 AM
A. Call to Order.
B. Roll Call and Announcement of Quorum.
C. Adoption of Agenda.
D. Consent Agenda.
a. Approval of Minutes.
i. EZDA Meeting — April 18, 2012 (Enclosure 1)
ii. EZDA Quarterly Report January 1 — March 30, 2012 (Enclosure 2)
E. Old Business.
F. New Business.
G. Citizen Comments.
H. Next Meeting. June 20, 2012 at 9:30 A.M.
I. Adiournment.
Collier County Conmiunlly Redevelopment Agency
IMMOKALEE CRA,
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Certification of Minutes Approval Form
Prepared by:
Penny illippi, Execu ' VDirector
Immocalee Community Redevelopment Agency
UNOE 201[
BY........................
"Mike" Facundo, Chairman
These Minutes for the April 18, 2012, CRA Advisory Board/El ZDA Meeting were approved
by the CRA Advisory Board/E, ZDA on May 16, 2012 as presented.
* The next joint Advisory Board /EZDA/IMPVC meeting will be held June 20, 2012 at 8:30A.M.
at the Immokalee Community Redevelopment Agency office located at 1320 North 15t" Street,
Immokalee, F134142.
** 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 -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 howl before the meeting. The public sholuld be advised that
members of the Immokalee Master Plan and Visioning Committee and the CRA Advisory Bo4d 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
Hiller
Henning
Henning
Coyle ✓ —
Coletta ar
Misc. Comes:
Dane: 12t—+ 112
Item #: °r
C,-dies to:
Collier County Community Redevelopment Agency
IMMO ALES CRK Enclosure 1
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MINUTES
State Enterprise Zone Development Agency — April 18, 2012
A. Call to Order. The meeting was called to order by Michael Facundo at 10:30 a.m.
B. Roll Call and Announcement of a Quorum.
C. Roll Call and Announcement of a Quorum.
Advisory Committee /EZDA Members Present:
Michael Facundo, Floyd Crews, James Wall, Kitchell Snow, Eva Deyo, Jeffrey Randall,
Carrie Williams, Ski Olesky, and Dan Rosario.
Advisory Committee /EZDA Members Absent /Excused:
Julio Estremera, Robert Halman, and Angel Madera.
Action: A quorum was announced as being present.
Others Present: Steve Hart, Chris Curry, Bill McDaniels, Larry Wilcoxson, Pam Brown,
Bob Krasowski, and Colleen Greene.
Staff. Penny Phillippi, Brad Muckel, Marie Capita, Rosemary Dillon, and Christie
Betancourt.
Adoption of Agenda.
Action: Mr. Randall made a motion to adopt the Agenda, Mr. Olesky seconded the motion
and it passed by unanimous vote.
D. Consent Agenda.
a. Approval of Minutes.
i. EZDA Meeting — March 28, 2012
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.
a. EZDA Ordinance 95 -22
Action: By consensus, the EZDA Board chose to leave the Ordinance as it is written.
F. New Business.
G. Citizen Comments.
H. Next Meeting. May 16, 2012 at 10:30 a.m.
I. Adjournment. The meeting adjourned at 10:35 a.m.
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