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Agenda 10/19/2011
Collier County Government jj I©1E!R V 1 Productivity Committee Meeting Agenda County Manager's Conference Room October 19, 2011 B 2:00 P.M. ........................ Introduction A. Call to Order-Steve Harrison,Chairman B. Approval of today's meeting agenda C. Approval of the Productivity Committee meeting minutes from 9/21/11 D. Acceptance of the Public Utilities Capital Projects Review Subcomm. neeting minutes from 7/20/11, 8/10/11, 8/30/11, and 9/28/11 Fiala Hiller Henning 1 Coyle II. Old Business Colette JG A. Report from the Public Utilities Capital Projects Review Subcommittee-Janet Vasey B. Update regarding the BCC Economic Development Workshop held on Sept 23, 2011- Steve Harrison III. New Business A. Follow-up regarding the Prod Cmt's recommendation to the BCC from 2009 in regard to an Interlocal Agreement between the Board of County Commissioners and the Clerk of the Circuit Court (signed/approved July 27, 2010). IV. Committee Member/Staff Comments A. Upcoming term expirations: Steve Harrison, Janet Vasey, Joe Swaja, Doug Fee, Jim Gibson, and Vlad Ryziw V. Public Comment VI. Adiourn-The next meeting is scheduled for November 16,2011 at 2 min the County Manager's Office Conference room. Misc. ' Date: "b11-5(17- item#: I -A ^ice^tO: