PSA Agenda 11/14/2012COLLIER COUNTY
PUBLIC SAFETY AUTHORITY (PSA)
AGENDA
November 14, 2012 —Wednesday
10:00 am
Professional Development Center
6153 rd Ave South, Naples, FL 34102
1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
2. AGENDA AND MINUTES
a. Approval of Today's Agenda
b. Approval of Minutes from the October 14`h PSA Meeting
3. NEW BUSINESS
a. Election of Chairman and Vice Chairman
b. Establishment of a schedule for 2013 meetings
c. Administrative Budget
i. Cost center
ii. Establish administrative budget
iii. Administration and record keeping
iv. Collection method
v. Approval for expenses
vi. Reporting
d. PSA Ordinance revisions
e. Bylaws
f. Technical work groups
4. STAFF REPORTS
5. PUBLIC COMMENT
6. BOARD MEMBER DISCUSSION
7. ESTABLISH NEXT MEETING DATE
8. ADJOURNMENT