February 24, 2009



Town Hall – Council Chambers

2523 Estero Boulevard

Fort Myers Beach, Florida

February 24, 2009


AGENDA                                    [all time frames are informational and approximate]

__________________________________________________                            ____________

10:30 AM

I.                   Call to Order                                                                  

II.                Pledge of Allegiance

III.             Invocation

IV.             Minutes                                                                                                5 minutes

A.    Minutes of February 10, 2009 LPA meeting

V.                Town Capital Improvement Program (CIP) Items                             5 minutes


VI.             Public Hearing


A.    Ordinance 09-01 Amending LDC Chapter 10 “Procedure for
Vacating Town Interests in Real Property” 
                               90 minutes


12:00 PM        Recess for Lunch


VII.          Administrative Agenda


A.    Report on Commercial ROW use and Stormwater plan (verbal)       15 minutes

B.     Communications with the Town Council (M&P participation)           15 minutes


VIII.       Adjourn as LPA, reconvene as HPB


A.    Chair/member items and/or report from HAC                                     15 minutes


IX.             Adjourn as HPB, reconvene as LPA

X.                LPA Member Items and Reports                                                         15 minutes

XI.             LPA Attorney Items                                                                               5 minutes

XII.          Community Development Director Items                                             5 minutes

XIII.       LPA Action Item List Review                                                               10 minutes

XIV.       Public Comment


Adjourn no later than 4:00 P.M.


Next Meeting:            March 10, 2009, 10:30 AM