DRAFT AGENDA FOR OCTOBER MEETING

                                           SMART GROWTH COMMITTEE

 

Time and Place: Wednesday, October 19, 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 August 17, 2005.

 

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

 

3.  Action items:

            A.  Recommendations to the Lee Plan

                        Staff will provide an update briefing. 

 

            Recommended action:  Designate one or more members to attend the LPA meeting of October 24, 8:30 am, BoCC meeting room.

 

.                      

4.  Other Business

 

A. Caloosahatchee River Water Quality Initiative

            A briefing will be provided by staff. 

 

            B.  Member issues       

           

 

5.  Public Comment

 

6.  Set next meeting date (November 16), identify agenda items, and Adjourn.

                               

 
 

Memorandum

From

OFFICE OF THE COUNTY MANAGER

SMART GROWTH 

  

 

 

 

 

Date:

 

October 12, 2005

 

To:

 

Smart Growth Committee

 

From:

 

Wayne Daltry

 

And Interested Parties

 

Smart Growth Director

 

            Re:       Next Meeting, and assorted information

 

An agenda is attached for your next meeting which will be Wednesday, October 19, 6-8 pm, at the Lee County Administration Building, 2115 Second Street, 1st Floor meeting room.

 

The October meeting will be a review and update of the recommendations made to the Board of County Commissioners in December 2003.  These are attached.

 

The Lee County Local Planning Agency will be reviewing these recommendations in depth as part of the County’s Evaluation and Appraisal Report-based amendments.  This review will be on October 24th

 

At the meeting on Wednesday, staff will present a progress report on the items.  Staff will also present a review on which items have been completed, which ones can likely be accomplished without Plan amendments, and which ones are redundant with other County policies or subsequent actions as there is some debate.

 

 

 

 

Wayne E. Daltry

Director, Smart Growth Department

wdaltry@leegov.com

239-335-2840

239-335-2262 (fax)