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Productivity Committee Agenda 01/15/2003 Collier County Government Productivity Committee Agenda January 15, 2003 2:00 P.M. I. Introduction A. Opening Remarks B. Approval of December 18, 2002 Minutes II. Old Business A. Discussion on Functional Fire Consolidation with Chief Don Peterson, Golden Gate Fire Department (Time Certain 2:05) B. Presentations on Water and Wastewater Master Plan Drafts (Jim DeLony, Public Utilities Administrator, and Mike Pekkala, Greeley and Hansen) and Proposed Water/Sewer Impact Fees and Rate Studies (Rob Ori,PRMG) (Time Certain 2:45 until 3:45) C. Review Applications for Committee Membership D. Discussion on Committee Review Report to the County Manager and Board of County Commissioners E. Further Discussion on Reserves and Fund Balances III. New Business A. Notification of Proposed Election of Chair and Vice-Chair at the February 19, 2003 Meeting IV. Comments/Suggestions V. Adjourn The next meeting is scheduled for Wednesday, February 19, 2003, 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.).