DRAFT AGENDA FOR

NOVEMBER SMART GROWTH COMMITTEE MEETING

Time and Place: Wednesday, November 19^th, 2003, from 6:00pm to 8:00pm., 1^st 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 October 15, 2003  (attached)

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

3. Actions and Recommendations Section

A.  Review Composite Finalized Recommendations  (attached)

Action Needed: None.

The Committee wished members to consider “the elegant few” as far as the higher profile or “rate of return” recommendations.  Comments have been provided in writing by Dennis Gilkey, and Ellen Lindblad, and comments were made at the last meeting that will be compiled from the minutes.

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.   Status Reports-as relevant (All)

5.  Public Comment

6.  Set next meeting date and adjourn.