February 2013 Agenda

Agenda for our 112th Monthly Meeting

Friday, February 8, 2013

10 a.m. to 12 noon

Estero Community Park

 

From intersection of US 41 and Corkscrew Road

  • Go east about one mile
  • Turn right between the office buildings on the south side after passing Via Coconut Point/ Sandy Lane.

New Members & Guest Introductions:

 

Treasurer’s Report — Bob Lienesch

01_ECCL Balance Sheet 1.31.2013

02_ECCL Income Statement 1.31.2013

03_ECIF Balance Sheet 1.31.2013

04_ECIF Income Statement 1.31.2013

Agenda Items:

  1.  Guest Speaker — Lee County Commissioner Cecil Pendergrass (20  minutes)
    • Upcoming Lee County issues
  2.  The Monthly City of Bonita Springs Report — Hon. Steve McIntosh…(5 minutes)
  3. Monthly Estero Fire Rescue District Report — Chief Scott Vanderbrook….(5 minutes)
  4. Reports and Updates from ECCL Board of Directors …..(20 minutes)
    • CHAIRMAN EMERITUS — Don Eslick
      • Report on reorganization and status of Estero Community Improvement Foundation
    •  CHAIRMAN– Nick Batos
      • Proposed Moratorium on Impact Fees
        • What are Impact Fees
        • Update on County Commissioners looking at Moratorium on Impact Fees
        • ECCL position and actions taken
        • LPA actions taken (Roger)
        • Upcoming BOCC Vote on Moratorium
        • What you can do to help
    • ENVIRONMENT DIRECTOR – Phil Douglas
      • Progress Report on the Florida Water and Land Legacy Campaign
      • The FFD mine application hearing report
      • The Lost Grove Mine  status
    • COMMUNITY PLANNING DIRECTOR — Roger Strelow
      • Update on Estero Community Plan progress
      • 60 day extension of Miromar Lakes DRI
      • Enforcement of violations of signage rule
      • Report on Economic Development  meeting held on February 4
    • TRANSPORTATION DIRECTOR — Jim Boesch
      • Update on turn near post office
      • Update on Williams Road and US 42
      • Update on  right turn on Estero Parkway and Three Oaks Parkway
    • GOVERNMENT RELATIONS DIRECTOR – John Goodrich
      • Incorporation – formation of committee to look at Vote Estero proposals
      • Report on Hospital Committee
  5. Membership Input and Questions….15 minutes (11:45 – 12:00)

Next meeting:

Friday, March 8, 2013, from 10 a.m. to 12 noon, Estero Community Park

Guest Speaker Lee County Commissioner Larry Kiker