Agenda 01/19/2011 Collier County Government
Productivity Committee
Meeting Agenda
County Manager's Conference Room
January 19, 2011
2:00 P.M.
I. Introduction
A. Call to Order-Steve Harrison, Chairman
B. Approval of today's meeting agenda
C. Approval of the Productivity Committee meeting minutes from Dec. 15, 2010
D. Approval of corrected minutes from the July 19, 2010 Productivity Committee
meeting in regard to meeting location only. The minutes incorrectly indicated that
the meeting was held in the County Manager's Conference Room.; the meeting was
actually held in the Boardroom.
II. Old Business
A. Water and Wastewater Rate and Impact Fee Studies-Tom Wides
(continued from 11/17/10 and 12/15/10)
B. Impact Fee Revenue Monthly Report-Amy Patterson
Ill. New Business
A. Proposed Budget Policy for FY 2012-Mark Isackson
B. Discussion Regarding the Productivity Committee's Work Plan for 2011, to
include a discussion regarding the Blue Ribbon Panel Recommendations
C. Nominations/Selection of a Chair and Vice Chair for 2011
IV. Committee Member/Staff Comments
V. Public Comment
VI. Adjourn-The next meeting is scheduled for February 16, 2011 at 2pm in the
County Manager's Conference Room