DRAFT AGENDA FOR JUNE MEETING

SMART GROWTH COMMITTEE

 

Time and Place:         Wednesday, June 18, 6-8 p.m.,

                                  1st Floor, Lee County Administration Building

                                  2115 Second Street,

                                  Fort Myers Florida.

 

1.  Call To Order, Introductions, Review of Agenda

 

2.  Administrative Matters

    A.  Minutes of May 21, 2003 (Attachment 2-A)

 

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

 

3.  Action and Recommendations Section

 

    A.  Water and Environmental Quality Issues to Recommendations (Attachment 3-A)

 

        Action Needed: Review, and amend preliminary recommendations for action.  The Committee reviewed the first

        two sections, and the amendments have been made.  The latter two sections are for review, refinement and

        acceptance.

 

    B.  Community Character Issues to Recommendations.  (Attachment 3-B)

 

        Action Needed: Review and amend preliminary recommendations for action.  The preliminary recommendations

        are attached.  (Attachment 3-B (2))

 

4.  Other Business

 

    A.  Preliminary Outreach Strategy:

        1.  Develop a Speaking Engagement List

        2.  Review Recommendations with each Community Planning Organization.  (A staff report will need to be

            developed for each community, describing potential impact of recommendations)

        3.  Meet with each appropriate County advisory body and staff.  (A Committee chairman will be needed for

             these; staff will work with appropriate committee staffer on meeting date and agenda.  The primary purpose

             will be to discuss potential impact of recommendations with each committee.)

        4.  Meet with appropriate non-county public agency.  (A Committee chairman or a County Policy Board

             member –or both– will be needed for these.)

 

    B.  Homework Assignment–EPA’s 100 Policies for Smart Growth.  (Reduced to 84)