01-13-2005 Communications Interlocal Agency Governing Board
Edgewater New Smyrna Beach Port Orange
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Meeting Notice — January 13, 2005
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:
1. Finance and Budget Report
Director's Report:
1. Installation of new modems, antennas and cable to Agency vehicles -
$16,920.
2. Services Report
3. Director's resignation
Attorneys Report:
Unfinished Business:
1. Carryover of FY 04 Funds
2. Final approval of Policies and Procedures
New Business:
1. Construction of free standing Communications Center
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