Friday, February 15, 2008

Conference Room 220-A 9:30 A.M.

1. CALL TO ORDER: Chairman Feichthaler

2. ROLL CALL: Feichthaler, Grill, Brandt, Bertolini, and Burch (Alternate)

3. APPROVAL OF MINUTES: Regular Meeting, Wednesday, December 12, 2007, at 9:30 A.M. (Backup attached

4. BUSINESS: a. Median Landscaping (Chris Camp, backup attached) b. Year 4 Program Management Work Authorization, Balfour Beatty Construction (Ernie Lemmerman, backup attached) c. Bike Lanes on El Dorado Parkway (Chiquita Boulevard to S.W. 14th Avenue) & Beach Parkway (Oasis Boulevard to Sands Boulevard) (Dr. Rashad Hanbali, backup attached) d. CRA Traffic Study (Dr. Rashad Hanbali, backup attached) e. MPO Issues (Persides Zambrano)

5. OTHER BUSINESS:

6. TIME AND PLACE OF NEXT MEETING: Wednesday, March 26, 2008, at 9:30 A.M. Conference Room 220-A

7. ADJOURNMENT

Members of the audience who address the Board/Commission/Committee shall step up to the speaker’s lectern and give his/her full name, address and whom he/she represents. Proper decorum shall be maintained at all time. Any audience member who is boisterous or disruptive in any manner to the conduct of this meeting shall be asked to leave or be escorted from the meeting room.

In accordance with the Americans with Disabilities Act and § 286.26, Florida Statutes, persons needing a special accommodation to participate in this proceeding should contact the Human Resources Department whose Office is located at Cape Coral City Hall, 1015 Cultural Park Blvd., Cape Coral, Florida; telephone 1-239-574-0530 for assistance; if hearing impaired, telephone the Florida Relay Service Numbers, 1-800-955-8771 (TDD) or 1-800-955-8700 (v) for assistance.

If a person decides to appeal any decision made by the Board with respect to any matter considered at such meeting or hearing, he will need a record of the proceedings, and for such purpose, he may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is based.

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