Agenda 09/23/2008 Item #16IItem # 1611
September 23, 2008
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Items to file for record with action as directed.
Prepared By:
Department Date
Board of County Commissioners 9/10/2008 3:15:13 PM
Approved By:
Department Approval
County Approved
Manager's Office
Date
9/16/2008 5:00 PM
ATTACHMENTS:
Name: Description: Type:
D mist corr 092308 doc Miscellaneous Correspondence 092308 Cover Memo
Item # 1611
September 23, 2008
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BOARD OF COUNTY COMMISSIONERS
MISCELLANEOUS CORRESPONDENCE
September 23, 2008
1. MISCELLANEOUS ITEMS TO FILE FOR RECORD WITH ACTION AS DIRECTED:
A. Districts:
1) Heritage Greens Community Development District:
Registered Agent and Office Letter and Resolution; FY2009 Public
meeting schedule.
B. Minutes:
1) Airport Authori ty:
Minutes of September 10, 2007; October 8, 2007; November 5,
2007; December 10, 2007; January 14, 2008; February 11, 2008;
March 18, 2008; April 14, 2008; May 12, 2008; June 9, 2008.
2) Animal Services Advisory Board:
Minutes of January 16, 2007; May 15, 2007; October 16, 2007.
3) Black Affairs Advisory Board:
Minutes of November 26, 2007; April 28, 2008.
4) Collier County Citizens Corps:
Agenda of July 16, 2008.
Minutes of July 16, 2008.
5) Collier County Coastal Advisory Committee:
Minutes of April 12, 2007; June 12, 2008.
6) Collier County Planning Commission:
Agenda of August 21, 2008 REVISED II; September 4, 2008
REVISED.
Minutes of July 3, 2008; July 9, 2008 LDC "Meeting Notes ".
7) Contractors Licensing Board:
Minutes of June 18, 2008.
8) County Government Productivity Committee:
Agenda of December 12, 2007.
9) Environmental Advisory Council:
Agenda of July 2, 2008
Minutes of July 2, 2008.
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10) Floodplain Management Planning Committee:
Minutes of November 5, 2007; December 3, 2007; January 7, 2008;
February 4, 2008; March 3, 2008; May 5, 2008; June 2, 2008; July 7,
2008.
1 1) Forest Lakes Roadway and Drainage Advisory Committee:
Agenda of July 9, 2008.
Minutes of May 14, 2008; June 11, 2008 — no quorum established.
12) Golden Gate MSTU Advisory Committee:
Agenda of August 12, 2008.
Minutes of July 8, 2008.
13) Golden Gate Community Center Advisory Committee:
Minutes of April 7, 2008; July 7, 2008.
14) Habitat Conservation Plan Ad Hoc Committee:
Minutes of May 28, 2008.
15) Historical /Archaeological Preservation Board:
Agenda of July 16, 2008.
16) hmmokalee Enterprise Zone Development Agency:
Agenda of August 20, 2008.
Minutes of July 16, 2008.
17) Immokalee Local Redevelopment Advisory Board:
Agenda of August 20, 2008.
Minutes of July 16, 2008.
18) Immokalee Master Plan and Visioning Committee:
Agenda of August 20, 2008 w /CRA joint meeting.
Minutes of July 16, 2008 w /CRA joint meeting.
19) Land Acquisition Advisory Committee:
Agenda of July 14, 2008 REVISED; September 8, 2008.
20) Ochopee Fire Control District Advisory Committee:
Minutes of December 10, 2007.
21) Parks and Recreation Advisory Board:
Minutes of June 18, 2008.
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22) Pelican Bay Services Division Board:
Agenda of July 2, 2008; September 3, 2008.
23) Rural Lands Stewardship Area Review Committee:
Minutes of August 5, 2008.
24) Utility Authority (Water and Wastewater Authority):
Minutes of May 19, 2008.
C. Other:
1) Fire Service Steering Committee:
Agenda of August 28, 2008.
Minutes of May 22, 2008; Funding Options and Budget Committee
June 25, 2008.
2) Special Magistrate:
Minutes of June 6, 2008; July 1, 2008; August 1, 2008.