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Immokalee CRA Advisory Board Agenda 10/17/2012 Collier County Community Redevelopment Agency IMMOKALEE CRA The Place to Call Home! CRA Board Regular Meeting of the Community Redevelopment Agency Advisory Committee Southwest Florida Works Commissioner 750 South Fifth Street Donna Fiala Chair Immokalee,FL 34142 (239)658-3300 Commissioner Tom Henning October 17,2012 - 8:30 A.M. Commissioner James N.Coletta A. Call to Order. Commissioner B. Roll Call and Announcement of a Quorum. Fred W.Coyle C. Introductions. Commissioner D. Announcements. Georgia Hiller a. NBIA—Post Approval b. FEFC CRA Advisory Board E. Adoption of Agenda. F. Communications. Michael Facundo a. Public Notices Chairman b. Articles Edward"Ski"Olesky G. Consent Agenda. Jeffrey Randall a. Approval of Minutes. i. CRA Advisory Committee Meeting September 19,2012 (Enclosure 1 &2)) Robert Halman H. Old Business. Ex-officio a. Project Managers' Reports Julio Estremera i. CRA Project Manager(Enclosure 3) Floyd Crews 1. Stormwater Master Plan a. SFWMD Big Cypress Basin—Q&A James Wall 2. Crosswalk Grant Eva Deyo 3. CRA Façade Improvement Program ii. IBDC Manager Carrie Williams 1. IBDC Policies&Procedures(Enclosure 4) Daniel Rosario 2. IBDC Grant Close Out Report(Enclosure 5) 3. Monthly Report(Enclosure 6) Angel Madera iii. MSTU Project Manager(Enclosure 7) Cristina Perez 1. Carson Road Sidewalk 2. Downtown Site Line Project CRA Staff 3. Christmas Decorations Penny Phillippi a. Angels/Garland Executive Director b. Code Enforcement—Highlights Bradley Muckel I. New Business. CRA Project Manager a. First Street Plaza Christie Betancourt b. Executive Director Self-Evaluation(Enclosure 8) CRA Administrative c. Evaluation Form(Enclosure 9) Assistant J. Citizen Comments. Jeffrey Nagle K. Next Meeting Date. Regular Meeting November 14, 2012 at 8:30 A.M. MSTU Project Manager L. Adjournment. Marie Capita * The next Advisory Board/EZDA Board meeting will be held November 14, 2012, at 8:30 A.M. at Southwest Florida Works IBDC Manager 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.