Immokalee EZDA Agenda 10/20/2010 Co'aher County Community Redevelopment Agency D °3 n V 1611
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IMMOKALEE CRA Fr, i Fiala Enclosure lb p�
D.. . 0 2010
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MINUTES BY: Henning
State Enterprise Zone Development Agency Coyle
October 20, 2010 Colette
A. Call to Order. The meeting was called to order by Dick Rice at 10:30 A.M.
B. Roll Call and Announcement of a Quorum.
EZDA Members Present:
Floyd Crews, Ana Salazar, Richard Rice, Kitchell Snow, Eva Deyo, Julio Estremera,
Chief Tom Davis, Ski Olesky, Jeffery Randall, Carrie Williams and Melissa Martinez.
EZDA Members Absent/Excused:
Robert Halman, Mike Facundo and James Wall.
Action: A quorum was announced as being present.
Others Present: Daniel Rosario, Steve Hart, Drew Lee, Barb Cachoine, Dottie Cook,
Michael Taylor and Lewis Telcy.
Staff: Penny Phillippi, Rosemary Dillon, and Christie Betancourt.
C. Adoption of Agenda.
Action: Ms. Deyo made a motion to adopt the Agenda, Mr. Olesky seconded the motion
and it passed by unanimous vote.
D. Communications.
E. Consent Agenda.
a. Approval of the Minutes.
i. Regular Meeting September 15, 2010
Action: Mr. Randall moved to approve the Consent Agenda, Mr. Rice seconded and the
Consent Agenda was approved by unanimous vote.
F. Old Business.
G. New Business.
H. Citizen Comments.
I. Next Meeting November 18, 2010 at 8:30 A.M.
J. Adjournment. The meeting was adjourned at 10:35 A.M.
Misc.Corres:
Date: 03 11
1 Item#: .Z I
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