DRAFT AGENDA FOR APRIL MEETING

SMART GROWTH COMMITTEE

 

 

Time and Place:            Wednesday, April 16, 6-8 p.m.

                                        Lee County Administration Building

                                        2115 Second Street, 1st Floor

                                        Fort Myers, Florida.

 

1.      Call To Order, Introductions, Review of Agenda

 

2.     Administrative Matters

 

         A.         Minutes of March 19, 2003

 

                  Action Needed: Accept and approve the minutes as amended by discussion of the members.

 

3.      Action and Recommendations Section

 

         A.         Land Use Issues to Recommendations (Attached)

 

The workshop recommendations of February 28th has been reworked into categories tied to the issues, which the committee previewed in March.

 

Action Needed: Review, amend, and/or approve the preliminary recommendations.

 

Suggestions: Determine whether issues without recommendations need to remain on the "issue list." Upon approval of the preliminary recommendations, staff will review current County plans and rules to determine if these are covered to some degree, and will provide a review of progress on the ones currently included.

 

         B.      Water and Environmental Quality Issues to Recommendations (Attached)

 

Action Needed:            Review, and amend preliminary recommendations for action in April.

 

Attached are the minutes of the March 14th workshop, the raw recommendation list, and the recommendations reformatted into discrete statements.

 

C.          Community Character Issues to Recommendations.

                  (A summary of April 4th workshop will be distributed.)

A brief intermission

 

4.      Other Business

 

A.           Commission Briefing

 

                  Discussion Item. Review draft report (attached) and establish subcommittee to make report to BoCC.

 

B.           Outreach

 

                  Discussion Item.                  Begin discussions on Outreach program.

 

6.      Public Comment

 

7.      Next Meeting Time:           Wednesday, May 21, 2003   6-8 p.m.

      Lee County Administration Building

  2115 Second Street, 1st Floor

  Fort Myers, Florida

 

8.         Adjournment