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Board of Directors Meeting
Thursday, September 2, 2010— 12:00-1:30 p.m.
Fire Station 102, 1411 SW 11th Way
Deerfield Beach
954-480-4263
AGENDA
Call to Order, Moment of Silent Meditation, Pledge of Allegiance President Roy Gold
Roll Call
Welcome by City of Deerfield Beach
Special Guest/Presentation-211 Broward, Laurie Sallarulo & Sheila Smith
Approval of Minutes of July 1, 2010
Treasurer’s Financial Report—Financial Reports through August 31, 2010
New Business & Board Member Requests/Communications
Broward County Property Appraiser County Chargeback (Commissioner Stermer)
Resolution Recognizing Broward College’s 50th Anniversary (Mojica)
Broward County Homeless Initiative Partnership Trust Fund (Oakland Park & Michael Wright)
Old Business
Broward Pain Clinic Task Force Report (Commissioner Sallee) (Written Report)
President’s Report
Committee Reports
Finance Committee—Presentation of 2010-2011 Fiscal Year Budget (Mayor Armstrong)
Education Committee (Mayor Eisinger)
Scholarship Subcommittee (Mayor Eisinger)
Blue & Green Subcommittee (Mayor Minnet)
Executive Director Report
Pros & Cons of November 2010 Constitutional Amendments (LOWV) (Written Report)
Legal Counsel Report
Interpretation of Section 106.113, Florida Statutes
Red Light Camera Program-Implementation of State Law Program & Judge Lee Update
Summary of 4th District Court of Appeals Decision/Fire Rescue Special Assessments
Legislative Consultant Report
Correspondence/Articles/Miscellaneous
MPO Correspondence– Elimination/Reduction of County Transit Service
Coral Springs/Coconut Creek Ranked Best Places to Live in Florida
Board Meeting Attendance
Municipal Resolutions
Municipal Resolutions (Copies Provided Upon Request)
Adjourn
Next Board Meeting—Thursday, October 7, 2010
Southwest Ranches