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Productivity Committee Agenda 02/18/2004 Collier County Government Productivity Committee Agenda February 18, 2004 2:00 P.M. I. Introduction A. Opening Remarks and Welcome New Members:Helen Philbin,Rob Dowling, and Steve Harrison B. Approval of January 21, 2004 Minutes II. Old Business A. Election of Chair and Vice Chair B. Update on Solid Waste Alternatives(George Yilmaz, Solid Waste Director; and Tom Wides,Fiscal Operation Director) C. Impact Fee Studies and Updates(Amy Patterson,Impact Fee Coordinator; Denny Baker; Financial Administration and Housing Director; Steve Tindale,Tindale&Oliver Consultants) 1) Initial discussion on Jail and Law Enforcement Studies 2) Final discussion on Library Impact Fee Study D. Update on Results of Revenue Commission Recommendations (Janet Vasey) III. New Business A. County Manager Jim Mudd to Solicit the Committee's Input on Proposed FY 05 Budget Guidance and Suggest Items for Inclusion in the Productivity Committee's 2004 Workplan (time certain 3:30 pm) B. Review FY 04 Work Plan IV. Comments/Suggestions V. Adjourn,Hail and Farewell The next meeting is scheduled for Wednesday,March 17, 2004,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.).