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Recap 04/18/2006 S COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS ~ ~~~ AGENDA April 18, 2006 9:00 a.m. BCC/EAR-Based GMP Amendments Special Meeting (Transmittal Hearing) 3rd Floor Boardroom W. Harmon Turner Building Frank Halas, Chairman, District 2 Jim Coletta, Vice-Chairman, District 5 Donna Fiala, Commissioner, District 1 Tom Henning, Commissioner, District 3 Fred W. Coyle, Commissioner, District 4 NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM MUST REGISTER PRIOR TO SPEAKING. SPEAKERS MUST REGISTER WITH THE COUNTY MANAGER PRIOR TO THE PRESENTATION OF THE AGENDA ITEM TO BE ADDRESSED. ALL REGISTERED PUBLIC SPEAKERS WILL RECEIVE UP TO THREE (3) MINUTES UNLESS THE TIME IS ADJUSTED BY THE CHAIRMAN. COLLIER COUNTY ORDINANCE NO. 2004-05, AS AMENDED, REQUIRES THAT ALL LOBBYISTS SHALL, BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES (INCLUDING, BUT NOT LIMITED TO, ADDRESSING THE BOARD OF COUNTY COMMISSIONERS), REGISTER WITH THE CLERK TO THE BOARD AT THE BOARD MINUTES AND RECORDS DEPARTMENT. IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING, YOU ARE ENTITLED, AT NO COST TO YOU, TO THE PROVISION OF Page 1 April 18, 2006 CERTAIN ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY FACILITIES MANAGEMENT DEPARTMENT LOCATED AT 3301 EAST TAMIAMI TRAIL, NAPLES, FLORIDA, 34112, (239) 774-8380; ASSISTED LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN THE COUNTY COMMISSIONERS' OFFICE. 1. Pledge of Allegiance 2. Evaluation and Appraisal Report (EAR)-based amendments to the Growth Management Plan. (Elements listed in order as they appear in notebook.) A. Capital Improvement Element (CIE) B. Transportation Element C. Sanitary Sewer Sub-Element of Public Facilities Element D. Potable Water Sub-Element of Public Facilities Element E. Drainage Sub-Element of Public Facilities Element F. Solid Waste Sub-Element of Public Facilities Element G. Natural Groundwater and Aquifer Recharge Sub-Element of Public Facilities Element H. Housing Element I. Recreation and Open Space Element (ROSE) J. Conservation and Coastal Management Element (CCME) K. Intergovernmental Coordination Element (ICE) L. Future Land Use Element (FLUE) M. Golden Gate Area Master Plan (GGAMP) N. Immokalee Area Master Plan (lAMP) O. Marco Island Master Plan (MIMP) P. Economic Element Motion to continue to May 16, 2006 at 9:00 a.m. - Approved 5/0 3. Adjourn INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO THE COUNTY MANAGER'S OFFICE AT 774-8383. Page 2 April 18, 2006