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09/23/2008 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 Authority: 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. 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. 11) 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) Immokalee 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. • 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.