Immokalee EZDA Agenda 03/20/2013 2013 Immokalee State
Enterprise Zone
Development Agency
Agenda
March 20 , 2013
Collier County Community Redevelopment Agency
CRA Board IMMOKALEE CRA
Commissioner
Tim Nance I The Place to Coll Home!
Chair
Commissioner
Tom Henning EZONE MEETING AGENDA
Commissioner
Donn Fiala State Enterprise Zone Development Agency
y
Commissioner Immokalee CRA office
Fred W.Coyle 1320 North 15th Street
Commissioner Immokalee, FL 34142
Georgia Hiller (239) 867-4121
ate Enterprise Zone
levelopment Agency March 20, 2013 - 9:30 to 9:45 AM
Board(EZDA)
Michael Facundo
Chairman A. Call to Order.
;dward"Ski"Olesky B. Roll Call and Announcement of Quorum.
Robert Halman C. Adoption of Agenda.
Ex-officio
D. Consent Agenda.
Julio Estremera
a. Approval of Minutes.
Floyd Crews
i. EZDA Meeting: February 06,2013 (Enclosure 1)
James Wall
E. Old Business.
Cristina Perez
F. New Business.
Carrie Williams
a. Enterprise Zone Development Agency Coordinator (Enclosure 2)
CRA Staff
b. Changes to Enterprise Zone Ordinance (Enclosure 3)
Bradley Muckel
Interim Extecutive G. Citizen Comments.
Director
H. Next Meeting. April 17, 2013 at 9:30 A.M.
James Sainvilus
MSTU Project I. Adjournment.
Manager
Christie Betancourt
IRA Administrative
Assistant
Marie Capita
IBDC Manager
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Carer County Community Redevelopment Agency
IMMOKALEE CRA Enclosure 1
i The Place to Cali Home!
MINUTES
State Enterprise Zone Development Agency—February 6, 2013
1320 N. 15th Street, Immokalee, FL
A. Call to Order. The meeting was called to order by Mike Facundo, Chairman at 10:05
A.M.
B. Roll Call and Announcement of a Quorum.
EZDA Members Present:
Mike Facundo, Eva Deyo, Julio Estremera, Jeffrey Randall, Carrie Williams, Ski Olesky, Robert
Halman,Dan Rosario and Cristina Perez.
EZDA Members Absent/Excused:
Floyd Crews and James Wall.
Action: A quorum was announced as being present.
Others Present: Steve Hart and Chris Curry.
Staff: Penny Penny Phillippi, Brad Muckel, Marie Capita, James Sainvilus and Christie
Betancourt.
C. Adoption of Agenda.
Action: Mr. Olesky made a motion to adopt the Agenda, Mr. Estremera seconded the
motion and it passed by unanimous vote.
D. Consent Agenda.
a. Approval of Minutes.
i. EZDA Meeting December 19, 2013
ii. EZDA Quarterly Report
Action: Mr. Olesky made a motion to approve the Consent Agenda, Mr. Estremera
seconded the motion and the Consent Agenda was approved by unanimous vote.
E. Old Business.
F. New Business.
a. HB 475: Relating to Enterprise Zones 2013 — Ms. Phillippi directed the Agency's
attention to the underlined strikethrough version of the House Bill being proposed in the
Florida Legislature. She advised that they should read it and refer any questions to Steve
Hart.
G. Citizen Comments.
H. Next Meeting. March 20, 2013 at 8:30 A.M.
I. Adjournment. The meeting adjourned at 10:10 A.M.
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