Estero Council of Community Leaders
Agenda for our 71st Monthly Meeting

Friday, January 16, 2009

 1 p.m. to 3 p.m.

Estero Community Park

From intersection of US 41 and Corkscrew Road

·         Go east about one mile

·         Turn right between the office buildings on the south side after passing Via Coconut Point/ Sandy Lane.

New Members & Guest Introductions:

Draft Minutes

September

October

December

Treasurer's Report: Chris Smith

            Financial Statement

            2009 ECCL DUES REPORT

            ECIF Financial Status

Announcements:

Agenda Items:

1.      Wal-mart and US 41 Widening…15 minutes…Jeff Satfield of CPH Engineers

·          Wal-mart proposal

·         Discussion

2.      Airport Noise Committee Report …10 minutes…Nick Batos

·         Recent Meeting with Airport Officials

·         Discussion and Development of Communication Plan in Each Community

·         For more information see http://esterofl.org/new/

3.      The Red Sox Training Camp Committee Report…10 minutes…Neal Noethlich & Nick Batos

·         Proposal Review Status

·         January 22^nd Staff Recommendations

·         ECCL Recommendation and BOCC Input Process

·         For more information see http://esterofl.org/eccl/EDR/estero_development_report_december_2008.htm
#Red_Sox_Spring_Training_Site

4.      Arts Estero 2009 Committee Report…10 minutes…Bev MacNellis

·         Progress Since Last Month

·         Volunteer Needs

·         Community Commitment

·         For more Information see http://www.esterofl.org/new/arts-estero-2009.htm 

5.      South Lee County Hospital Committee Meeting Report…10 minutes…Sam Levy

·         January 15^th Meeting…Sub-committee Report

·         Meetings with Hospital Systems

·         For more information see http://www.esterofl.org/eccl/EDR/estero_development_report_december_2008.htm
#South_Lee_County_Hospital_Committee_Update

6.      ECPP Matters…10 minutes…Jack Lienesch

·         Erik Dickens, Candidate to Replace Neal Noethlich

·         ECPP’s Financial Problems

·         Midtowne Estero Zoning Amendment

7.      Fire District Consolidation Study Participation …10 minutes…

·         Monthly Report… Susan Lindenmuth

·         January 13^th Fire District Consolidation Meeting…Sam Levy & John Goodrich

·         Strategy Discussion

·         For more information on this issue see http://www.esterofl.org/eccl/EDR/estero_development_report_
december_2008.htm#Fire_District_Merger

·         For more information on the District see http://esterofire.org/

8.      County DR/GR Planning, Water Model and Mining Plans…10 minutes…

·         Future Planning Schedule

·         Mine Litigation Progress

9.      Estero Housing/Economic Development Report…10 minutes…

·         Review of Present Report and Its Use…see http://www.esterofl.org/eccl/EDR/estero_development_report_december_2008.htm
#The_Emerging_Economy_in_Estero

·         Additional Community Reports

·         The Residential Market Status in Estero's Developing Communities

10. Joint Meeting with the Bonita Springs City Council…5 minutes…Phil Douglas

·         Report on January 7^th Meeting

·         Future Action Items

11. ECIF Update…5 minutes…Dan Dronkers

·         Community Awards/Trophy Display Case

·         Future Plans

12. The 2009 Legislative Session…5 minutes…

·         Delegation Hearing (1-22-09)

·         For more information see http://www.esterofl.org/eccl/EDR/estero_development_report_december_2008.htm#
ECCL_to_Testify_at_the_Legislative_Delegation_Hearing_For_the_2009_Legislative_Session

13. ECCL Administrative Matters….5 minutes 

Next meeting:

 Friday, February 20th, 1 p.m. to 3 p.m.

Estero Community Park.

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