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02/22/2005 BOARD OF COUNTY COMMISSIONERS MISCELLANEOUS CORRESPONDENCE February 22, 2005 FOR BOARD ACTION: A. Minutes: 1. Environmental Advisory Council —Agenda for February 2, 2005Staff Reports for February 2, 2005 Meeting—Wiggins Pass Hotel and Spa and Coconillia PUD. Minutes of January 5, 2005 2. Collier County Airport Authority—Minutes of January 10, 2005. 3. Vanderbilt Beach M.S.T.U. —Agenda for February 3, 2005; Minutes of January 6, 2005. 4. Collier County Citizen's Corps Advisory Committee—Agenda for January 19, 2005,Minutes of August 25, 2004; Minutes of September 15, 2004;Minutes of October 20, 2004; Minutes of December 13, 2004 and Minutes of January 19, 2005. 5. Development Services Advisory Committee—Minutes of January 5, 2005. a) Development Services Advisory Committee Budget & Operations Sub-Committee—Minutes of January 12, 2005 6. Collier County Coastal Advisory Committee—Minutes of December 9, 2004. 7. Collier County Tourist Development Council —Minutes of May 24, 2004, June 28, 2004, September 27, 2004, and Minutes of October 25, 2004. 8. Pelican Bay Services Division—Agenda for February 2, 2005; Minutes of January 5, 2005. a) Budget Sub-Committee—Agenda and Minutes of January 19, 2005 b) Clam Bay Sub-Committee—Agenda for February 2, 2005; Minutes of October 6, 2004. 9. Collier County Planning Commission—Agenda for February 3, 2005. 10. Collier County Library Advisory Board—Agenda for January 26, 2005; Minutes of December 8, 2004. H:Data/Format 11. Golden Gate Estate Land Trust Committee - Minutes of October 25, 2004. 12. Forest Lakes Roadway&Drainage M.S.T.U. —Agenda for February 9, 2005; Minutes of January 12, 2005. 13. Bayshore Beautification M.S.T.U. —Agenda for February 9, 2005; Minutes of January 12, 2005. B. Other: 1) Ethics Commission Form 4A-Relevant to Agenda Items 12A & 12B for February 8, 2005 BCC Meeting. • H:Data/Format