PSA Agenda 03/13/2013COLLIER COUNTY
PUBLIC SAFETY AUTHORITY (PSA)
AGENDA
March 13, 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 January 16`h PSA Meeting
3. OLD BUSINESS
a. Changes to the Ordinance
b. Changes to the Bylaws
4. NEW BUSINESS
a. Elect new Hospital Administrator representative for PRPR
b. Report from the Medical Director's Subcommittee
c. Report from the Community Education and Awareness Working Group
i. Appoint new member to sit as Chair
d. Report from the Clinical Coordination Working Group
e. Goals of the PSA
f. Problems Facing PSA
g. Medical Director Executive Summary
5. STAFF REPORTS
6. PUBLIC COMMENT
a. Captain Roy Arigo
i. Smart 911 Presentation
7. BOARD MEMBER DISCUSSION
8. ESTABLISH NEXT MEETING DATE
a. May 15, 2013
9. ADJOURNMENT