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BCC Minutes 09/28/2005 W (w/Southwest Florida Expressway Authority) September 28, 2005 COLLIER/LEE BOARD OF COUNTY COMMISSIONERS JOINT WORKSHOP SOUTHWEST FLORIDA EXPRESSWAY AUTHORITY Naples, Florida, September 28, 2005 LET IT BE REMEMBERED, that the Collier/Lee Board of County Commissioners had a Joint Workshop in and for the County of Collier, having conducted business herein, met on this date at the International College, in Room 211, Naples, Florida, with the following members present: Chairman: Fred W. Coyle, Collier County Commissioner District 4 John E. Alboin, Lee County Commissioner Douglas R. St. Cerny, Lee County Chairman J ames Coletta, Collier County Commissioner District 5 Donna Fiala, Collier County Commissioner District 1 Frank Halas, Collier County Commissioner District 2(Excused) Tammy Hall, Lee County Commissioner Tom Henning, Collier County Commissioner District 3(Excused) Bob Janes, Lee County Commissioner Ray Judah, Lee County Commissioner Page 1 eT County COLLIER/LEE BOARD OF COUNTY COMMISSIONERS JOINT WORKSHOP SOUTHWEST FLORIDA EXPRESSWAY AUTHORITY WEDNESDAY, SEPTEMBER 28,9 A.M. INTERNATIONAL COLLEGE, ROOM 211 AGENDA WELCOME · Review of legislation/implementing requirements (Representative Mike Davis) · Election of a Chairperson OLD BUSINESS · Update and Presentation about Florida Turnpike Enterprise (Randy Fox, FOOT Turnpike District) NEW BUSINESS . Consideration of draft implementing resolution and identification of issues to be add ressed . Identification of Lee and Collier Commission representatives to the Expressway Authority Governing Board ADJOURNMENT September 28, 2005 WELCOME The meeting was called to order by Collier County Commission Chairman Fred Coyle. . Election of Chairperson Commissioner Coletta moved to elect Commissioner Fred Coyle to act as Chairman for the Board. Second by Commissioner Fiala. Carried unanimously 8-0. . Review of legislation/implementing requirements (Representative Mike Davis) Mr. Davis gave a Power Point Presentation (see attachment) including the following points: Review of Governing Body between Lee and Collier County Legislation is effective only if Lee and Collier County pass the Resolution. . Review of Funding Technology Review Reviewed Items for action Questions were addressed for clarification. OLD BUSINESS . Update and Presentation about Florida Turnpike Enterprise (Randy Fox, FDOT Turnpike District) Mr. Fox introduced himself along with his staff. He gave a Power Point Presentation (see attachment) including the following points: Review of the Florida Turnpike Enterprise and the Florida's Toll Road Bridges. Review of the gross revenue, economic feasibility and financial partners. Addressed current and future SunPass technology. Toll roads have the benefit that if a person is not using the system then they are not paying for it either. Questions were addressed. NEW BUSINESS Page 2 September 28, 2005 . Consideration of draft implementing resolution and identification of issues to be addressed Commissioner Alboin would like to entertain possibilities within the private sector and creative sector. If an executive director is not hired then it can be an investigation with minimal cost into a transportation project that is probably the number one priority in Southwest Florida. Commissioner Coyle has interest in approaching the project one step at a time with the first step being the consideration of ratifying the resolution; then considering other matters such as financial feasibility. Representatives can be designated at respective County meetings in order to nominate gubernatorial appointments. Ellen Chadwell addressed legal questions. Commissioner Hall moved to accept the "Resolution of the County Commission in Support of the Establishment of the Southwest Florida Expressway Authority". Second by Commissioner Alboin. Carried unanimously 8-0. . Identification of Lee and Collier Commission representatives to the Expressway Authority Governing Board Commissioner Coyle suggested each Commission nominate persons during the next possible respective meeting. Jim Mudd stated for the record a point for clarification on the resolution being a vote of intent to carry the resolution since each Commission has to adopt it within their chambers. There being no further business for the good of the County, the meeting was adjourned by order of the Chair at 9:41 AM. \'\,' \ 1 ~ -;,'. ' . . : ~ ~,' { :';.' '. ATTEST: ,/',.\" '""... "/,',,. DWI GHTi'.-:>JiRbCK~~..'éi'$RK ~~.::/...' " X;': ¡,"-:. ~ ". /..~ . A~:tô.:':I>¡: "'~1_ ~W. ~ 11glîa~:~¡..,./~ s ¡L These:m1.rr13~~.~~,t.:6Ved by Chairman Commissioner Coyle the Board"~~ JO~ (3, 2DOÇ' as presented /" or as corrected Collier/Lee Board of County Commissioner Joint Workshop Southwest Florida Expressway Authority Page 3 ,..'_,.______N~_~ ~--_.~^.....~. .-,....