Agenda 02/16/2011 _ )
Collier County Government
Productivity Committee
Meeting Agenda
County Manager's Conference Room
February 16, 2011
2:00 P.M.
I. Introduction
A. Call to Order-Steve Harrison, Chairman
B. Approval of today's meeting agenda
C. Acceptance of the Water and Wastewater Rate & Impact Fee Review
Subcommittee meeting minutes from 1/19/11
D. Approval of the Productivity Committee meeting minutes from 1/19/11
II. Old Business
A. Proposed Budget Policy for FY 2012-Mark Isackson
(continued from the 1/19/11 meeting)
B. Discussion Regarding the Productivity Committee's Work Plan for 2011
Ill. New Business
A. Planning and Performance Management Initiatives-Kim Grant
B. Update on Process Improvements and Efficiency Initiatives- Kim Grant
C. Recommendation (to the BCC) for appointment of a member to the
Productivity Committee
IV. Committee Member/Staff Comments
V. Public Comment
VI. Adjourn-The next meeting is scheduled for March 16, 2011 at 2pm in the County
Manager's Conference Room