Agenda

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AGENDA COMMITTEE OF THE WHOLE WORKSHOP BOARD OF COUNTY COMMISSIONERS Board Chambers Suite 100 Ernie Lee Magaha Government Building - First Floor 221 Palafox Place April 14, 2016 9:00 a.m. Notice: This meeting is televised live on ECTV and recorded for rebroadcast on the same channel. Refer to your cable provider's channel lineup to find ECTV.


1.					Call to Order (PLEASE TURN YOUR CELL PHONE TO THE SILENCE OR OFF SETTING.)

2.					Was the meeting properly advertised?

3.					Jail Update (Jack Brown/Alison Rogers - 45 min) A. Board Discussion B. Board Direction

4.					Jail Infirmary Upgrade (Chip Simmons/David Wheeler - 30 min) A. Board Discussion B. Board Direction

5.					Florida West Update (Scott Luth, Chief Executive Officer, Florida West - 15 min) A. Board Discussion B. Board Direction

6.					Advanced Traffic Management System/Intelligent Transportation System (ATMS/ITS) Resolution Discussion (John Alaghemand and Ben Faust/DRMP, Inc. - 30 min) A. Board Discussion B. Board Direction

7.					Discussion Concerning Forming a Committee to Formulate a Master Plan for a Commerce Park on the OLF8 Property (REFERRED FROM THE MARCH 8, 2016, COMMITTEE OF THE WHOLE WORKSHOP) (Jack Brown - 30 min) A. Board Discussion B. Board Direction

8.					In-House Design Update (Colby Brown - 30 minutes) A. Board Discussion B. Board Direction

9.					Fritz Field Flyers (Pat Johnson - 15 min) A. Board Discussion B. Board Direction

10.					Adjourn