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Beautification Advisory Committee

Regular Meeting

Marco Island, FL · September 13, 2023

AgendaMinutes

Minutes

City of Marco Island Florida 51 Bald Eagle Drive Marco Island, Florida cityofmarcoisland.com Meeting Minutes - Final Wednesday, September 13, 2023 3:00 PM WORKSHOP Community Room Beautification Advisory Committee Chair: David Leaser Vice-Chair: Shelli Connelly Members: Tiffany Homuth, Ken Kramer, Julie McDonald , Dustin Nesmith, Sharon Watts City Staff: Justin Martin, Tara Kosieracki Beautification Advisory Committee Meeting Minutes - Final September 13, 2023 (1) CALL TO ORDER Chair Leaser called the Meeting to order at 3:00 PM. (2) ROLL CALL Present: 5- Vice-Chair Connelly, Member Homuth, Member Nesmith, Member Watts and Chair Leaser Absent: 2- Member Kramer and Member McDonald (Note: Member Nesmith participated via telephone. Member McDonald participated via telephone approximately at 3:52 PM.) Also Present City Staff: Justin Martin, P.E., Director of Public Works Joan Taylor, City Clerk Councilor Blonna Councilor Irwin Tara Kosieracki, Administrative/Project Coordinator Martin Luna, Audio Video Technician (Note: Councilor Irwin participated via telephone at 3:06 PM, then she arrived onsite at 4:11 PM.) (3) BUSINESS - GOAL AND PROJECT DEVELOPMENT FOR FY 2024 ID 23-3046 The Beautification Advisory Committee Workshop Presentation Materials are provided by Councilor Rich Blonna. The Committee stated goals and objectives identified in a previous Meeting held on August 4, 2021. PROPOSED AGENDA TOPICS FOR NEXT MEETING The following topic was raised for the next Meeting: 1. The Committee will review the goals and objectives that they currently have, and look at them against the resolutions. (4) PUBLIC COMMENT None. (5) ADJOURNMENT There being no further business before the Board, Chair Leaser adjourned the Workshop at 4:14 PM. City of Marco Island Florida Page 1

Agenda

51 Bald Eagle Drive City of Marco Island Florida Marco Island, Florida cityofmarcoisland.com Meeting Agenda - Final-revised Beautification Advisory Committee Chair: David Leaser Vice-Chair: Shelli Connelly Members: Tiffany Homuth, Ken Kramer, Julie McDonald , Dustin Nesmith, Sharon Watts City Staff: Justin Martin, Tara Kosieracki Wednesday, September 13, 2023 3:00 PM Community Room WORKSHOP (1) CALL TO ORDER (2) ROLL CALL (3) BUSINESS - GOAL AND PROJECT DEVELOPMENT FOR FY 2024 ID 23-3046 The Beautification Advisory Committee Workshop Presentation Materials are provided by Councilor Rich Blonna. Attachments: Final BAC Goals Workshop Agenda 19-49 Original Resolution Creating BAC Resolution 23-31 BAC Goals & Workplans Workshop City Council Advisory Committee Goals BAC Final 9.11.23 (4) PUBLIC COMMENT (5) ADJOURNMENT City of Marco Island Florida Page 1 Printed on 9/11/2023

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