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  AUGUST 21, 2002 Agenda

Smart Growth Committee

Time and Place: Wednesday, August 21, 6-8 p.m. 
Lee County DCD/PW Building, 1st Floor,
1500 Monroe Street, Fort Myers, Florida.  

1.  Call To Order, Introductions, Review of Agenda 

2.  Administrative Matters

A.  Minutes of June 19, 2002 and July 17,2002

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

3.  Action and Recommendation Section 

A.  Review and Approve Mission Statement 

Action Needed: Review, amend and/or approve the attachment  (CLICK HERE)

B.  Review and Approve Land Use Issues List 

Action Needed: Review, amend and/or approve the attachment  (CLICK HERE)

C.  Review and Approve Transportation Issues List. 

Action Needed: Review, amend and/or approve the attachment  (CLICK HERE)

4.  “Developing Consensus” 

A.  Water Resource Issues 

A Discussion Item.  Attachments provided.  (CLICK HERE)

A brief intermission   

5.  Informational Briefings/Education 

A.  Environmental Quality Issues  (CLICK HERE)

County staff from Parks and Recreation, Natural Resources, and County Lands will make brief statements regarding county efforts in natural resources, estuarine, and beach management, and the public enjoyment of same (also Community Character Issue).  The South Florida Water Management District will also make a statement.  Time permitting Mr. Daltry may explain how the Everglades Restoration Water component interrelates with the County program.  

B.  Conclusions drawn by the Smart Growth Task Force regarding Environmental Quality.  (CLICK HERE)

Presenters will be asked to respond to the problem statements developed by the Task Force. 

Discussion Item.  Two Attachments Provided.  (Issues List and Environmental Quality Authorities) 

6.  Other Events 

7.  Public Comment 

8.  Next Meeting Time  Wednesday, September 18, 2002  6-8 p.m.

Lee County DCD/PW Building
1st Floor
1500 Monroe Street
Fort Myers, Florida.  

9.  Adjournment.  

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