DRAFT AGENDA FOR MARCH MEETING
Time and Place: Wednesday, March 19, 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 February 19, 2003
Action Needed: Accept and approve the minutes as amended by discussion of the members.
3. Action and Recommendations Section
A. Transportation Issues to Recommendations (Attached)
The workshop recommendations of January 24th has been reworked into categories tied to the issues, which the committee reviewed in February.
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. Land Use Issues to Recommendations (Attached)
Action Needed: Review, and amend preliminary recommendations for action in April.
Attached are the minutes of the February 28th workshop, the raw recommendation list, and the recommendations reformatted into discrete statements.
C. Water and Environmental Issues to Recommendations
(A summary of March 14th workshop will be distributed)
4. Other Business
A. Commission Briefing
Discussion Item. Review framework (attached) and establish subcommittee to make report to BoCC.
Discussion Item. Begin discussions on Outreach program.
5. Public Comment
6. Next Meeting Time: Wednesday, April 16, 2003 6-8 p.m.
Lee County Administration Building
2115 Second Street, 1st Floor
Fort Myers, Florida
7. Adjournment.