Productivity Committee Agenda 07/17/2002 Collier County Government
Productivity Committee
Agenda
July 17, 2002
2:00 P.M.
Introduction
A. Opening Remarks
B. Approval of June 5, 2002 Minutes
C. Approval of June 12, 2002 Minutes
D. Acceptance of June 11, 2002 Budget Review Subcommittee Minutes
II. Old Business
A. Presentation and Discussion of 2002 Transportation Impact Fee Update Study Draft Summary Report,
Norman Feder, Transportation Division Administrator and Phil Tindall, Impact Fee Coordinator
B. Discussion of the Committee's Recommendations for the Budget Workshop, the Board of County
Commissioners Directives during the Budget Workshop and the County Manager's Subsequent
Listing of Recommended FY 03 Budget Adjustments
1. Oral Report of the Budget Review Subcommittee
2. Review of the Budget Adjustments Executive Summary
C. Discussion of the Committee's Recommendations on the County Manager's Organizational Structure
D. Discussion and Development of a Listing of Major Action Areas as Identified During the Budget
Review
1. Formalized Priority Setting for Information Systems Development through use of a
Management Steering Committee
2. Development of a more Structured Formulation and Development Process for the Capital
Improvement Budget and Program
3. Other Items
III. New Business
IV. Comments/Suggestions
V. Adjourn
The next meeting is scheduled for Wednesday, August 21, 2002, at 2 P.M. in the County Manager's Front Conference
Room on the 2nd floor of the W. Harmon Turner Building(Bldg. F, Administration Bldg.)