Productivity Committee Agenda 09/15/2004 Collier County Government
Productivity Committee
Agenda
September 15, 2004
2:00 P.M.
I. Introduction
A. Opening Remarks
B. Approval of August 18, 2004 Productivity Committee Meeting Minutes
C. Approval of Employee Benefits Subcommittee Meeting Minutes of July 7,August 18, and
September 10,2004
II. Old Business
A. Impact Fee Update—Amy Patterson, Impact Fee Coordinator, CDES
B. Employee Benefits Subcommittee report—Helen Philbin
C. Discussion about Budget Subcommittee proposal to request authorization from
County Manager to review areas of FY 06 budget—Steve Harrison
R.( ' -r. r Op 62RTiv,is Cads-
D.
a,.'cD. Update on Aper Position in OMB—Mike Smykowski
E. Review of letter to BCC re: School Impact Fees and Impact Fee Subcommittee
Chairs
III. New Business
A. Board of County Commissioners(BCC)request to review Fiscal Stability Analysis
presented to the BCC Sept. 9 by the Economic Development Council, and to recommend a
Productivity Committee member to participate on a new(ad hoc)Fiscal Committee.
IV. Comments/Suggestions
V. Adjourn
The next meeting is scheduled for Wednesday, October 20, 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.).