DRAFT AGENDA FOR March MEETING

SMART GROWTH COMMITTEE

Time and Place:       Wednesday, March 17, 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 January 21, 2004

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

3.   Action Section

A.            Discussions with Dr, Jim Browder and the Lee County School Board 

Action Needed: As Determined

B.            Review of Brochure  (Mailed out)

                        Action Needed: Revise and accept the Brochure as amended

4.   Other Business

A.      The Lee County Master Mitigation, Restoration, and Preservation Strategy Presentation‑Progress Report.

A power point presentation will be provided on progress on this item. 

                        Action needed: None

B.      Member Issues

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

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

5.   Public Comment

6.   Set next meeting date (April 21st) and Adjourn.