06-17-2004 Communications Interlocal Agency Governing Board •
`r.► Edgewater New Smyrna Beach Port Orange
Notice of Special Meeting — June 17, 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:
,orip, Committee and Project Reports:
1. Finance and Budget Report
Director's Report:
1. Lightening Strike
2. Services Report
3. Annual Maintenance Agreement — ETI Software- $24,703.00
Attorneys Report:
Unfinished Business:
New Business:
1. Presentation of Proposed FY 2005 Budget — Action Item
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 386 - 506 -5563.
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