Capital Improvements Plan Committee |
|||||||
January 31, 2011 |
|||||||
| 1 | Introduction of members and staff | ||||||
| 2 | Discussion of Sunshine Law (County Attorney Scruby) | ||||||
| 3 | Discussion of CIP (With Handouts) |
||||||
| a | Sources | ||||||
| b | Uses | ||||||
| c | Limitations | ||||||
| 4 | Discussion of Gas Tax (Handout Statute, County Ordinance) | ||||||
| a | Sources | ||||||
| b | Uses | ||||||
| c | Limitations | ||||||
| 5 | Discussion of Sales Tax (Handout Statute, County Ordinance) | ||||||
| a | Sources | ||||||
| b | Uses | ||||||
| c | Limitations | ||||||
| 6 | Discussion of Impact Fees (Handout Statute, County Ordinance) | ||||||
| a | Sources | ||||||
| b | Uses | ||||||
| c | Limitations | ||||||
| 7 | Discussion of Fair Share Agreement (Handout Statute, County Ordinance) | ||||||
| a | Sources | ||||||
| b | Uses | ||||||
| c | Limitations | ||||||
| 8 | Set frequency, dates, and time of future committee meetings | ||||||
| 9 | Set scope, depth, and deadlines for future agenda items |
||||||
| 10 | Discuss potential items for future agenda(s) - Discuss impact fee moratorium affects; possible use of change in millage to MSTU, MSBU, & millage, copy of current budget, & previous 5 years – with CIP details; list of transportation, storm water drainage, & other infrastructure projects planned and underway (including funded & unfunded needs. | ||||||
| 11 | Adjourn | ||||||