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11-11-2004 Communications Interlocal Agency Governing Board Edgewater New Smyrna Beach Port Orange Meeting Notice — November 11, 2004 City Council Chambers, Port Orange City Hall — 9:00 a.m. AGENDA Call to Order Roll CaII 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: 1. Finance and Budget Report Director's Report: Allow 1. Blanket approval for — ETI Software (will exceed FY 04 cost of $24,703) 2. Approval of Policies and Procedures 3. Services Report Attorneys Report: Unfinished Business: New Business: Carryover of FY 04 Funds Quarterly meetings of the Governing Board 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 Bard 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. Agenda notice to News - Journal