Productivity Committee Agenda 02/19/2003 Collier County Government
Productivity Committee
Agenda
February 19, 2003
2:00 P.M.
Introduction
A. Opening Remarks and Welcome New Members: Albin A.Kozel,Jr.,
Stephen L.Price,James C.Ray,Jr. and Richard Schmidt
B. Approval of January 15, 2003 Minutes
II. Old Business
A. Presentation on the Proposed Golden Gate Parkway/Airport Road Flyover by
Norman Feder,Transportation Administrator (Time Certain 2:10 until 2:40 pm)
B. Further Discussion on Proposed Water and Wastewater Impact Fees by Joe
Mumaw
C. Continuing Discussion on Reserves and Fund Balances with Mike Smykowski,
Office of Management and Budget Director(Deferred from January 15,2003
Meeting)
D. Discussion with Jim Mudd,County Manager,(Time Certain 3:30)
1. Commissioner Henning's Request for the Committee to Consider
Conducting Performance Assessments on Various Departments under the
Board's Jurisdiction
2. Outstanding Issues Raised by the Committee in Their Listing of
Significant Observations,Findings and Recommendations for Future
Action dated August 23,2002
3. FY 04 Budget Policy
III. New Business
A. Election of Chair and Vice-Chair
IV. Comments/Suggestions
V. Adjourn
The next meeting is scheduled for Wednesday,March 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.).