PSA Agenda 10/17/2012COLLIER COUNTY
PUBLIC SAFETY AUTHORITY (PSA)
AGENDA — First Meeting
October 17, 2012 — Wednesday
9:00 am
North Collier Regional Park — Room A3
1. PLEDGE OF ALLEGIANCE
2. INTRODUCTIONS
3. DEPARTMENT LIAISON /ADMINISTRATION (Maria Franco)
a. Record keeping
4. CITIZEN MEMBERS (3)
a. Review, rank and preference
5. MEDICAL DIRECTORS SUBCOMMITTEE
a. Members
b. Meetings
6. SUNSHINE LAW TRAINING
7. NEXT MEETING
a. Elect Chair and Vice -Chair
b. Administrative Budget
i. Cost center
ii. Establish administrative budget
iii. Administration and record keeping
iv. Collection method
v. Approval for expenses
vi. Reporting
c. Bylaws
d. Technical work groups
8. SCHEDULE OF NEXT MEETING / LOCATION
9. PUBLIC COMMENTS
10. GENERAL COMMUNICATIONS
11. ADJOURN