PSA Agenda 05/15/2013COLLIER COUNTY
PUBLIC SAFETY AUTHORITY (PSA)
AGENDA
May 15, 2013 — Wednesday
10:00 am
Growth Management Division - Planning and Regulation
2800 North Horseshoe Drive
Conf Room 609/610
1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
2. AGENDA AND MINUTES
a. Approval of Today's Agenda
b. Approval of Minutes from the March 13th PSA Meeting
3. OLD BUSINESS
a. Changes to the Ordinance
b. Changes to the Bylaws
4. NEW BUSINESS
a. New Emergency Room Physician for PRPR — Dr. Matt Everett
b. Report from the Medical Director's Subcommittee
c. Report from the Clinical Coordination Working Group
d. Goals of the PSA
5. STAFF REPORTS
6. PUBLIC COMMENT
a. Presentation from Dr. Eskioglu and Dr. Mason
7. BOARD MEMBER DISCUSSION
a. NNFD short presentation at each PSA meeting
8. ESTABLISH NEXT MEETING DATE
a. July 17, 2013
9. ADJOURNMENT