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Title: __The Regular Meeting of the Board of Lee County Commissioners was held this date with the following Commissioners present:
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Page 1

BOOK - 2011R - B.O.C.C.------------------------------------------------------------------------------------------------------------------ PAGE: 211


MAY 09, 2011


A Special Meeting of the Board of Lee County Commissioners was held on this date with the
following Commissioners present: 


Frank B. Mann, Chairman
John E. Manning, Vice Chairman
A. Brian Bigelow
Ray Judah 
Tammara Hall


The Chairman called the meeting to order at 9:49 a.m. 


ADMINISTRATIVE AGENDA 


4.  BUDGETING, PURCHASES, CONTRACTS AND AGREEMENTS


(a)  Approve Estoppel Agreement from KeyBank National Association for Inland Western
Fort Myers Page Field LLC, Lessee of Page Field Commons, acknowledging Lessee’s
refinancing of Page Field Commons and authorize Chair to execute Estoppel
Agreement. 
What action accomplishes: Acknowledges Lessee, Inland Western Fort Myers Page
Field LLC, refinancing of Page Field Commons project.
Term: N/A
Funding Source: N/A
Management Recommendation: Approve. 


Commissioner Judah moved approval, seconded by Commissioner Manning, called and carried. 


(b)  Approve grant of an amended 10-foot wide underground utility easement to Florida
Power and Light to provide continuing electrical service for the General Aviation
Apron and new General Aviation Terminal on the West Quadrant of Page Field. 
What action accomplishes: Provides an amended 10-foot wide electrical utility
easement to serve the General Aviation Apron and the new General Aviation Terminal
at Page Field. 
Term: N/A
Funding Source: N/A
Management Recommendation: Approve. 


Commissioner Hall moved approval, seconded by Commissioner Manning, called and carried. 


The Chairman adjourned the meeting at 9:50 a.m. 


ATTEST: 
CHARLIE GREEN, CLERK


__________________________
Deputy Clerk 
____________________________________
Chairman, Lee County Commission


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