Estero Council of Community Leaders

Agenda for our 75^th Monthly Meeting

Friday, June 19th

 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:

Treasurer's Report: Chris Smith

            Financial Statement

            2009 Dues Report

            ECIF Financial Status

Announcements:

Agenda Items:

1.    Upcoming DR/GR Planning Activities…30 minutes…

·         Comp Plan Analysis & Staff Report

·         Supporting Reports

·         Letter to LPA

DRGR Letter to Lee BCC 6-9-09

How Many Rock Mines Testimony 9-4-08

·         Land Planning Agency Meetings June 22nd

 Links: http://www3.leegov.com/dcd/PlanAmendments/PA2008-2009/CPA200806.pdf and http://www3.leegov.com/dcd/CommunityPlans/SELC_DRGR/CPA2008-06/Proposed-Lee-Plan-Amendments-for-Southeast-Lee-County_May2009.pdf

2.    The RCH Mine Hearings…20 minutes…Mining Truck Fees…Defense Fund…DR/GR Presentations…15 minutes…Kevin Hill/Bill Lytell

·         The First 5 Days

RCH mine hearings day 4-5

·         Plans for August Hearings

·         Mine Truck Fee Ordinance

Mining Truck Fee

·         Funding Status and Needs

·         Defense Fund Progress Report

·         Opportunities for DR/GR Presentations

·         To review the Power Point see http://esterofl.org/EsteroLife/drgr.pdf

3.    South Lee County Watershed Study Update…10 minutes…Nick Batos

·         Report on the June 11^th SFWMD Meeting

·         Plans for the Next Phase of Study Development

4.    Selection of the New County Manager…10 minutes…John Goodrich

·         Discussion

·         Draft Letter to Commissioners

County Manager Search letter

5.    Bonita Springs Coordination…10 minutes…

·         Issues for Discussion at Next Joint Meeting

·         Suggested Dates for Next Joint Meeting

6.    2035 Plan Update…10 minutes

·         Report on June 17^th Meeting

·         Looking Ahead

7.    Roads and Roadway Landscaping Projects…10 minutes…various

·         Coconut and US 41

·         Estero Parkway and US 41

·         Estero Flyover Landscaping Delay

·         Three Oaks Parkway (north)

·         SB 360 and County Road Funding

8.    Short Reports….Various….15 minutes

·         Airplane Noise Committee Report…Nick Batos

·         South Lee County Hospital Committee Meeting Report

Rebsamen Note 6-11-09

·         Planning for Our 2010 Community Event

·         Fire District Monthly Report…Chief Scott Vanderbrook

·         ECIF Status and Plans…Dan Dronkers

·         ECCL Administrative Matters…New Members…New VP

Next meeting:

 Friday, August 21st, 1 p.m. to 3 p.m.

Estero Community Park.

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