Memorandum

From

OFFICE OF THE COUNTY MANAGER

SMART GROWTH

            Re: Next Meeting, and assorted information         

An agenda is attached for your next meeting, which will be Wednesday, August 17, 6‑8 pm, at the Lee County Administration Building, 2115 Second Street, 1st Floor meeting room.

The meeting will be addressing any review comments you have on the Groundwater Resource and Mining Report.  The Report can be found at this website:

http://www.lee-county.com/dcd1/Downloads/Documents/Studies_Reports/GroundwaterResource/GR&M.htm

Attached for your review are the minutes of the June meeting.

Wayne E. Daltry

Director, Smart Growth Department

wdaltry@leegov.com

239-335-2840

239-335-2262 (fax)

DRAFT AGENDA FOR AUGUST MEETING

SMART GROWTH COMMITTEE

Time and Place: Wednesday, August 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 June 15, 2005.

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

3.  Action items: (None)

4.  Presentation Items:

            A.  Long Range Transportation Plan Update, Lee MPO

                        Mr. Glen Ahlert, Lee County MPO Coordinator

            B.  Smart Growth Redevelopment "Gaming."   A power point.

5.  Other Business

            A.  Groundwater Resource Report - Comments.

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

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

            C.  Progress on various projects - verbal, Wayne Daltry

6.  Public Comment

7.  Set next meeting date (September 21, 2005), identify agenda items, and adjourn.