Immokalee EZDA Agenda 11/14/2012 Collier County Community Redevelopment Agency
IMMOKALEE CRA
i The Place to Call Home!
CRA Board Joint Meeting of the Community Redevelopment Agency Advisory Committee,
Enterprise Zone Agency,and the Immokalee Lighting and Beautification MSTU
Commissioner
Donna Fiala
Chair Southwest Florida Works
750 South Fifth Street
Commissioner Immokalee,FL 34142
Tom Henning
(239)658-3300
Commissioner November 14, 2012 - 8:30 A.M.
James N.Coletta
Commissioner A. Call to Order.
Fred W.Coyle B. Roll Call and Announcement of a Quorum.
Commissioner C. Introductions.
Georgia Hiller D. Announcements.
a. BCC Agenda items
CRA Advisory Board E. Adoption of Agenda.
F. Communications.
Michael Facundo
Chairman a. Public Notices
G. Consent Agenda.
Edward"Ski"Olesky a. Approval of Minutes.
Jeffrey Randall
Robert Halman i. CRA Advisory Committee Meeting October 17,2012 (Enclosure 1)
Ex-officio ii. MSTU Meeting October 24,2012 (Enclosure 2)
Julio Estremera iii. EZDA Meeting October 17,2012 (Enclosure 3)
Floyd Crews
James Wall H. New Business.
Eva Deyo a. First Street Plaza—David Corban,Architect
Carrie Williams b. Big Cypress Basin—Phil Flood,Executive Director
Daniel Rosario g Yp
Angel Madera c. Renewable Energy—Edward Dumphy, CEO
Cristina Perez I. Old Business.
MSTU Advisory a. Project Managers' Reports
Committee i. CRA Project Manager
Cherryle Thomas 1. Stormwater Master Plan
Chair 2. Crosswalk Grant
Lucy Ortiz 3. EZDA Annual Report(Enclosure 4)
William Deyo ii. IBDC Manager
Andrea Halman 1. Monthly Report(Enclosure 5)
Norma Garcia iii. MSTU Reports
1. Budget Report(Enclosure 6, 7, 8)
CRA Staff 2. Project Manager
Penny Phillippi a. Main Street Improvements
Executive Director b. Street Lighting Report
i. Holiday Decorations
Bradley Muckel
CRA Project Manager 3. Contractor Reports
a. Maintenance Report—CLM(Enclosure 9)
Christie Betancourt b. Landscape Architect Report
CRA Administrative
Assistant b. Code Enforcement—Highlights
J. Citizen Comments.
Jeffrey Nagle K. Next Meeting Date. CRA&EZDA Meeting December 19, 2012 at 8:30 A.M.
MSTU Project Manager
L. Adjournment.
Marie Capita
IBDC Manager * The next Advisory Board/EZDA Board meeting will be held December 19, 2012, at 8:30 A.M. at Southwest Florida Works
located at 750 South Fifth Street in Immokalee.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
contact 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 at least 48 hours before the meeting. The public should be advised that members of the CRA Advisory Board are also
members of other Boards and Committees, including, but not limited to: EZDA and the Immokalee Fire Commission. In this
regard, matters coming before the Advisory Board may come before one or more of the referenced Board and Committees from
time to time.