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Immokalee EZDA Agenda 07/18/2012 Collier County Community Redevelopment Agency CRA Board IMMOKALEE CRA Commissioner i The Noce to Coll Home l ' Donna Fiala Chair Commissioner EZONE MEETING AGENDA Tom Henning Commissioner State Enterprise Zone Development Agency James N.Coletta Commissioner Southwest Florida Works Fred W.Coyle 750 South Fifth Street Commissioner Immokalee,FL 34142 Georgia Hiller (239)658-3300 State Enterprise Zone Development Agency July 18,2012-9:30 to 9:45 AM Board(EZDA) Michael Facundo Chairman A. Call to Order. Edward"Ski"Olesky B. Roll Call and Announcement of Quorum. Jeffrey Randall C. Adoption of Agenda. Robert Halman D. Consent Agenda. Ex-officio Julio Estremera a. Approval of Minutes. Floyd Crews i. EZDA Meeting—June 20,2012(Enclosure 1) James Wall E. Old Business. Eva Deyo F. New Business. Carrie Williams G. Citizen Comments. Daniel Rosario H. Next Meeting. August 15, 2012 at 9:30 A.M. Angel Madera I. Adjournment. 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 1