DRAFT AGENDA FOR JUNE MEETING

SMART GROWTH COMMITTEE

 

Time and Place: Wednesday, June 16, 6-8 p.m., 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 May 19, 2004

 

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

 

3             Presentations.

 

A         Transportation Update. Presentation of the draft vision statement, goals, and objectives of the 2030 Long Range Transportation Plan for Lee County, and solicitation of comments (Bill Ball, Tindale and Oliver Associates)

 

B         Schools as Community Centers.  Ms Kathy Babcock, School Board Planning Director, will summarize some of the community activities currently taking place, and she and Mr. Daltry will receive member comments for further evaluation for potential school facility use deliberations.

 

4             Action Section

 

A.   Lee County Fire Districts.  An introduction and summary of the Fire Consolidation assessment of 1998 is attached.  Also attached is the draft list of is0sues and work scope presented in May.  Please also review Chief Merrifield's comments made in May, and the appropriate section of the minutes.

 

B.   Pine Island Community Plan.  The requested action from public comment is to support and defend challenges to adopted community plans.

Action Needed: As Determined.

 

5             Other Business

 

A         Member Issues

 

Members identify those issues that may not have been addressed to date.  ATTENDANCE.

 

Action Needed: Issues to be forwarded to the next meeting.