11-03-2005 Communications Interlocal Agency Governing Board
Edgewater New Smyrna Beach Port Orange
Meeting Notice — November 3, 2005
City Council Chambers, Port Orange City Hall — 10:00 a.rn.
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 (End of Fiscal Year)
Nlivav Director's Report:
1. Services Report
2. Discussion — Server replacement
Attorneys Report:
Unfinished Business:
New Business:
1. Approval to purchase Laptops $56,301.00
(Continuation of replacement program)
2. Approval to replace (8) CAD Workstations - $13,536.08
3. Approval to purchase (4) Mobile Licenses for New Smyrna Beach P.D.
$15,182.24
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
"ore 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.