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July 17, 2002 Agenda

DRAFT AGENDA FOR JULY MEETING
SMART GROWTH COMMITTEE
 
Time and Place: Wednesday, July 17, 6-8 p.m., 
Lee County Community Development/Public Works Bldg.
1500 Monroe Street, 1st Floor
Fort Myers Florida.

 

1.  Call To Order, Introductions, Review of Agenda 

2.  Administrative Matters 

A.  Minutes of June 19, 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 

B.  Review and Approve Land Use Issues List

Action Needed: Review, amend and/or approve the attachment 

4.  “Developing Consensus” 

A.  Transportation Issues 

A Discussion Item.  Attachments provided. 

A brief intermission 

5.  Informational Briefings/Education 

A.  Water Supply and Water Resources 

Roland Ottolini and Rick Diaz will provide a brief overview of the water supply and resource issues, and how they exist in the network of other local plans, regional plans, and substate/state agency plans.  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 “Water Supply”

Mssrs. Ottolini and Diaz will be asked to respond to the problem statements developed by the Task Force. 

Discussion Item.  Attachments Provided. 

6.  Other Events 

7.  Public Comment 

8.  Next Meeting Time 

9.  Adjournment

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