Productivity Committee Agenda 12/17/2008 Collier County Government
Productivity Committee
Meeting Agenda
County Manager's Conference Room
December 17, 2008
2:00 P.M.
I. Introduction
A. Call to Order-Larry Baytos, Chairman
B. Approval of the Nov.19, 2008 Productivity Committee Meeting minutes
C. Acceptance of Dec. 3, 2008 Subcommittee to Consider/Recommend
Possible Alternative Policy Approaches for Impact Fees
II. Old Business
A. Follow-up from the Subcommittee to Consider/Recommend Possible
Alternative Policy Approaches for Impact Fees-Larry
B. Discussion Regarding the Productivity Committee's Impact Fee Indexing
Methodology Study-Larry
Ill. New Business
A. Recommendations (to the BCC) for Appointment/reappointment of members
to the Productivity Committee
IV. Comments/Announcements
Advisory Board Member Mileage Reimbursement- On 11/18/08, the BCC passed
Resolution 2008-341 authorizing the reimbursement of mileage expenses for
advisory committee members who travel in excess of 20-miles round trip to attend
regularly scheduled advisory committee meetings. (See Instructions for
reimbursement in agenda packet).
V. Public Comment
VI. Adjourn-The next meeting will be held on January 21, 2009 at 2:00pm,
County Manager's Conference Room