PSA Agenda 11/13/2013COLLIER COUNTY
PUBLIC SAFETY AUTHORITY (PSA)
AGENDA
November 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 October 30`h PSA Meetings
3. ELECT CHAIR /VICE CHAIR
4. OLD BUSINESS
a. PSA Logo
b. Office of the Medical Director Re- Organization
5. NEW BUSINESS
a. BCIFD COPCN application- (Note this is a large volume of materials... too big to print and
mail, 1 have the application electronically and we will need to discuss a web link for the
document. (Time sensitive — To be hear first)
b. Establishment of a schedule for 2014 meetings
6. STAFF REPORTS
a. Board Direction regarding Advisory Committees - Len Price
b. Ordinance Changes — Scott Teach
c. Mass Medical Incident Initiative — Dan Summers
7. PUBLIC COMMENT
a. NNFD /EMS Council Update —Jorge Aguilera
8. BOARD MEMBER DISCUSSION
9. ESTABLISH NEXT MEETING DATE
a. January 29, 2014 @ 10:00 AM
10. ADJOURNMENT