Agenda



AGENDA COMMITTEE OF THE WHOLE WORKSHOP BOARD OF COUNTY COMMISSIONERS Board Chambers Suite 100 The Ernie Lee Magaha Government Building 221 Palafox Place April 11, 2013 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.					Pensacola Bay Center Capital Improvements (George Touart/Amy Lovoy/Cyndee Pennington - 20 min) A. Board Discussion B. Board Direction

4.					Ice Flyers' Contract (Amy Lovoy - 30 min) A. Board Discussion B. Board Direction

5.					Library System Update (Alison Rogers/Amy Lovoy - 30 min) A. Board Discussion B. Board Direction

6.					Investment Advisory Committee (The Honorable Pam Childers - 10 min) A. Board Discussion B. Board Direction

7.					Natural Gas Franchise Agreements (NO BACKUP PROVIDED) (Alison Rogers - 15 min) A. Board Discussion B. Board Direction

8.					Solid Waste Management Update (NO BACKUP PROVIDED) (Patrick T. Johnson - 30 min) A. Board Discussion B. Board Direction

9.					Adjourn


Committee of the Whole		3.
Meeting Date:	04/11/2013
Issue:	Pensacola Bay Center Capital Improvements
From:	Amy Lovoy, Department Head

Information
Recommendation:
Pensacola Bay Center Capital Improvements (George Touart/Amy Lovoy/Cyndee Pennington - 20 min) A. Board Discussion B. Board Direction

Attachments
Bay Center Capital Improvements

Information
Recommendation:
Ice Flyers' Contract (Amy Lovoy - 30 min) A. Board Discussion B. Board Direction

Attachments
Pensacola Ice Flyers

Information
Recommendation:
Library System Update (Alison Rogers/Amy Lovoy - 30 min) A. Board Discussion B. Board Direction

Attachments
Interlocal Agreement - Strikethrough and Underline Version
Interlocal Agreement - Clean Version


Committee of the Whole		6.
Meeting Date:	04/11/2013
Issue:	Investment Advisory Committee
From:	George Touart, Interim County Administrator

Information
Recommendation:
Investment Advisory Committee (The Honorable Pam Childers - 10 min) A. Board Discussion B. Board Direction

Attachments
Investment Ordinance


Committee of the Whole		7.
Meeting Date:	04/11/2013
Issue:	Natural Gas Franchise Agreements
From:	Alison Rogers, County Attorney

Information
Recommendation:
Natural Gas Franchise Agreements (NO BACKUP PROVIDED) (Alison Rogers - 15 min) A. Board Discussion B. Board Direction

Attachments
No file(s) attached.


Committee of the Whole		8.
Meeting Date:	04/11/2013
Issue:	Solid Waste Management Update
From:	Pat Johnson, Department Director

Information
Recommendation:
Solid Waste Management Update (NO BACKUP PROVIDED) (Patrick T. Johnson - 30 min) A. Board Discussion B. Board Direction

Attachments
No file(s) attached.