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Agenda 03/10/2009 Item #16I ?,Jenda item No. 1611 ~ 1\1arch 10.2009 PiJge 1 of 3 BOARD OF COUNTY COMMISSIONERS MISCELLANEOUS CORRESPONDENCE March 10, 2009 1. MISCELLANEOUS ITEMS TO FILE FOR RECORD WITH ACTION AS DIRECTED: A. Minutes: I) Animal Services Advisory Board: Minutcs of December 16,2008. 2) Bavshore/Gateway Triangle Local Redevelopment Advisorv Board: Minutes of Decembcr 2,2008; Janum)' 6, 2009. 3) Collier County Planning Commission: Agenda of February ] 9,2009 REVISED. 4) Contractors Licensing Board: Minutes of January 2 1,2009. 5) County Government Productivity Committee: Agenda of August 27,2008; September 17,2008; October 15.2008; November 19, 2008; December 17, 2008. Minutes of August 27,2008; September 17,2008; October 15, 2008; November 19, 2008; Decembcr 17,2008. A. Productivitv Committee/EM SAC Master Plan Review: Minutes of February 19, 2008; August 28, 2008. B. County Core Function Studv Subcommittee: Minutes of April 23, 2008; May 6, 2008. C. Impact Fee Review Subcommittee: Minutes of December 6, 2007. D. Alternative Policy Approaches for Impact Fees Subcommittee: Minutes of December 3, 2008. 6) Development Services Advisorv Committee: Minutes of January 7,2009. 7) Environmental Advisorv Council: Minutes of December 3,2008; January 7, 2009. .- 11:;-;n-, 1::'.1. ,(:! i f,,~;;Wjl 1(1, ?lXj9 2 of 3 8) Goldcn Gate Community Centcr Advisory Committee: Minutcs of Decembcr 1,2008; January 5, 2009. 9) Golden Gate Estates Land Trust Committee: Agenda of Decembcr 3, 2008. Minutes of December 3, 2008. 1 0) Historical/Archaeological Preservation Board: Minutes ofNovcmbcr 19, 2008. I I) [mmokalee Enterprise Zone Development Agencv: Agcnda of January 26,2009. Minutes of Dceember 17, 2008. 12) Immokalee Local Redevelopment Advisorv Board: Agenda of January 26,2009. Minutes of Deeember 17,2008. 13) Immoka1ee Master Plan and Visioning Committec: Agenda of January 26, 2009 w/CRA Committee. Minutcs of December 17. 2008 w!C~'" Committee. ]4) Pelican Bav Services Division Board: A. Budgct Committee: Agenda of November 6,2008. Minutes of November 6, 2008. B. Ordinance Review Committee: Agenda of November 25,2008. Minutes of November 25,2008. 15) Public Vehicle Advisorv Committee: Agenda of Fcbruary 2, 2009. 16) Utility Authority (Water and Wastewater Authoritv): Minutes of September 22,2008. Page I of 1 i'\genda Item t,jo. '\511 March 10. 2Cl89 3 of 3 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: Meeting Date: 1611 fv1iscellal180US items to file for record with action as directed 3/11/20099:0000/\M Prepared By Sam Tucker Executive Aide to tllB a;:::c Date 8Cisrd of County Commissioners BGe Office 2f25!2009 11 :22:46 AM Apprond By Sue Filson Executive Manager to the BCe Date Board of County Commissioners Bee Office 2/25/200912:41 PM Approved By Mark Isackson Budget Analyst Date County Manager's Office OfficE' of Managemenl & Budget 212612009 10:59 AM Apprond By James V, Mudd County Manager Date Board of County Commissioners COlmty ManFlgf'r's Office 2/26120093:(10 PM {il"",/Ir.\ A rTP",--l.., T",,,,t\ r;vnnr+\ 1 ').:;; ~A..-.,."hO/~ '1n 1 f\ o/~ '1f\'1nnO\ 1 h 0/_ '1nrn1'\l~r.'1'\lTO/_ '1/1 ^ r:J:'l\.rn ^ \ 1 '1 IA 1'1/1/10