Agenda 01/18/2012116191 1V
Collier County Government MAR 1 3 2012
Productivity Committee
Meeting Agenda 13Y.
County Manager's Conference Room
January 18, 2012
2:00 P.M.
I. Introduction
A. Welcome /Call to Order -Steve Harrison, Chairman
B. Approval of today's meeting agenda.
C. Approval of the Productivity Committee meeting minutes from 11/16/11.
D. Acceptance of the Public Utilities Capital Projects Review Subcommittee
meeting minutes from 11/9/11.
E. Acceptance of the Outsourcing /Insourcing SLOSammi eeting minutes
from 11/29/11. Hiller
Henning �-
Coyle
II. Old Business Coletta
A. Brief Update from the Outsourcing /Insourcing Subcommittee -Gina Downs
III. New Business
A. FY 2013 Budget Policy Preview -Mark Isackson, Director, Corporate Financial
and Management Services.
B. Recommendations (to the BCC) for Appointment/Reappointment of Members
to the Productivity Committee.
IV. Committee Member /Staff Comments
A. Next meeting (2/15/12)- Selection of Productivity Committee ChairNice Chair,
2). Review /Comment on Budget Policy for FY 2013.
V. Public Comment
VI. Adjourn -The next meeting is currently scheduled for FebruaM. dfts:2012 at 2pm in
the County Manager's Office Conference room.
Date: 5 1 27.1,12
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