January 2013 Agenda

Agenda for our 111th Monthly Meeting

Friday, JANUARY 11, 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

ECCL Income Statement 12.31.201213

ECCL Balance Sheet 12.31.2012

ECCL Budget 12.31.2013

ECIF Income Statement 12.31.2012

ECIF Balance Sheet 12.31.2012

Agenda Items:

  1. Guest Speaker: Florida State Representative Ray Rodrigues, (20  minutes)
    • Upcoming legislative session 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
    • ENVIRONMENT DIRECTOR –Phil Douglas
      • Progress Report on the Florida Water and Land Legacy Campaign
      • FFD mine application and upcoming hearing
    • ENVIRONMENT DIRECTOR –Phil Douglas
      •  Progress Report on the Florida Water and Land Legacy Campaign
      • FFD mine application and upcoming hearing
    • COMMUNITY PLANNING DIRECTOR –Roger Strelow
      • Bonita Grande Development and related potential transportation issues
    • TRANSPORTATION DIRECTOR –Jim Boesch
    • GOVERNMENT RELATIONS DIRECTOR –John Goodrich
    • COMMUNICATIONS DIRECTOR –Marilyn Edwards
      • Communications Round Table set for Jan. 18, 9 a.m. Rm. 102B
      • Press releases
  5. Membership Input and Questions….15 minutes (11:45 – 12:00)

Next meeting:

Friday, February 8, 2013, from 10 a.m. to 12 noon, Estero Community Par