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01-08-2004 Communications Interlocal Agency Governing Board Edgewater New Smyrna Beach Port Orange Notice of Regular Meeting — January 8, 2004 City Council Chambers, Port Orange City Hall — 9:00 a.m. AGENDA Call to Order Roll Call Pledge of Allegiance Review and Action on Minutes of Previous Meeting Public Comment and Correspondence Governing Board Members, City Managers and Customer Agency Chiefs: Comments: Committee and Project Reports: Director's Report: 1. Welcome new Board Member 2. December 2003 Services Reports 3. 9 -1 -1 Phase II Compliance 4. New Employee update Attorneys Report: Unfinished Business: New Business: 1. Director Search Update Summary Comment, Governing Board Members: Setting Date and Time of Next Meeting — Adjournment Pursuant to Florida Statutes 286.0150, if an individual decides to appeal any decision made by the Governing Board with respect to any matter considered at this meeting, a record of the proceedings will be required and the individual will need to ensure that a verbatim transcript of the proceedings is made, which records include the testimony and evidence upon which the appeal is based. Such a person must provide a method for recording the proceedings. Persons needing ADA assistance to participate in these proceedings should contact the Deputy City Clerk at 756 -5212 "irrr Agenda notice to News - Journal, Observer