Agendas
 
 
 
 
 
 
of the
Smart Growth Task
 Force
 

Review and Discussion

County Links

Memorandum
From
OFFICE OF THE COUNTY MANAGER
SMART GROWTH

 

 

 

Date:

January 3, 2003

 

To:

 

Smart Growth Committee

 

From:

 

Wayne Daltry

 

 

 

Smart Growth Director

Re:      Next Meeting and Assorted Information

An agenda is attached for your next meeting, which will be Wednesday, January 15, 6‑8 pm, at the Lee County Administration Building, 2115 Second Street, 1st Floor meeting room.

As a reminder, the meeting schedule is as follows:

January 24: Friday, 8-5 Day, Workshop on Transportation, Terry Park, Agricultural Center

February 5: Wednesday, 6-8 Evening, Workshop on Community
Character, DCD/PW Building

February 19: Wednesday, 6-8 Evening, Regular Meeting, Administration Building

February 28: Friday, 8-5 Day, Workshop on Land Use, Commission Chambers

March 14: Friday, 8-5 Day, Workshop on Water/Environmental Quality, Hall of 50 States

March 19: Wednesday, 6-8 Evening, Regular Meeting, Administration Building

April 4: Friday, 8-5 Day, Workshop on Community Character, Commission Chambers

April 16: Wednesday, 6-8 Evening, Regular Meeting, Administration Building

Then you rest for a short period.

cc:            Interested Persons List

DRAFT AGENDA FOR JANUARY MEETING
SMART GROWTH COMMITTEE

Time and Place:           Wednesday, January 15, 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 December 18, 2002
                 Action Needed:   Accept and approve the minutes as amended by                 discussion of the members.

3.      Action and Recommendations Section

         A.     Community Character Issues (Attached)

The list reviewed on December 18th has been reworked into categories, which may or may not be acceptable to the committee and may be revised or removed.

Action Needed: Review, amend, and/or approve the Issue List for
Evening Workshop.

         B.     Water Issues Progress Report (Attached)

Action Needed:  Review, amend, and/or approve the Issue List for Day Workshop.

         C.    Environmental Quality Issues Progress Report (Attached)

                 Action Needed:  Review, amend, and/or approve the Issue List                 for Day Workshop.  

4.         Subcommittee Reports

         A.     Land Use Issue List/Progress Report

Discussion Item:      Attachment Provided. This item will have been revised at the January 8th evening workshop, and a revised item will be e‑mailed to you after that date and redistributed at this meeting. It is tentatively scheduled for the February 28th Day Workshop.

                          A brief intermission

5.      Other Business

A.     Converting the Issues into “Review” Items

A demonstration how “smart growth” recommendations will be used.

Discussion Item

B.     Review the Transportation Workshop Workbook

The Workbook for the January 24th workshop will be reviewed, and revisions hurriedly pursued.

Discussion Item: Workbook is expected to be prepared by
January 10th.

6.      Public Comment

7.      Next Meeting Time:        Wednesday, February 19, 2003   6-8 p.m.

Lee County Administration Building

2115 Second Street, 1st Floor

Fort Myers, Florida

8.         Adjournment.