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Recap 11/29/1994 W*Clerk to Board Maureen NOTICE: COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS STRATEGIC PLANNING WORKSHOP CENTRAL LIBRARY AGENDA Tuesday, November 29, 1994 9:00 a.m. ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM MUST REGISTER PRIOR TO SPEAKING. REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON THIS AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION TO THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF THE MEETING AND WILL BE HEARD UNDER "PUBLIC PETITIONS". ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL NEED A RECORD OF THE PROCEEDINGS PERTAINING THERETO, AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. ALL REGISTERED PUBLIC SPEAKERS WILL BE LIMITED TO FIVE (5) MINUTES UNLESS PERMISSION FOR ADDITIONAL TIME IS GRANTED BY THE CHAIRMAN. INVOCATION, AND PLEDGE OF ALLEGIANCE STRATEGIC PLANNIN~ A~ENDA A. Welcome and brief overview for Commissioners Mac~Kie and Hancock (Nell Dorrill/Commissioner Constantine). B. Staff introductions. Discussion and approval of the water conservation plan to be added to the Essential Services Section of the Strategic Planning document (Mike McNees). D. Update of joint governing board meeting with SFWMD (Neil Dorrill). E. Update for FY2000 (Professor Martin). F. Presentation of Section 5, Economic Development: Economic Element of Growth Management Plan - Dick Clark. Economic Council of Advisors - John Yonkosky. Diversity Economic Base. A. Agriculture - Tom Olliff. B. Tourism - Jean Gansel and a representative from the tourist industry. C. Construction - General discussion. 4. Collier County Airports - John Drury. G. Presentation of Section 6, Effective Governance: Efficiency. A. Productivity Committee - Bob Byrne. B. Program budgeting analysis - Mike Smykowski. C. Maintain low tax rates - Mike Smykowski. 2. Intergovernmental Coordination and Cooperation - General Discussion. 3. Privatization - Commissioner Bettye Matthews. 4. Volunteerism - General Discussion. Next Strategic Planning meeting: January 31, 1995; Sections 7 and 8, Health and Social Services and Growth Management. 3. ADJOURN