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06/06/2007 Agenda \w AGENDA MONROE COUNTY BOARD OF COUNTY COMMISSIONERS The purpose of the Workshop Meeting is for workshop discussion between the Board of County Commissioners, the County Administrator and staff for discussion and input regarding issues of concern impacting Monroe County, Florida. The Workshop Meeting will be conducted in workshop format without public speakers, except for those items marked on the agenda as an exception that may lead to legislation in the future. Any communications the public wishes to make to Commissioners on this subject should be made before the meeting. The public is invited to attend but the workshop format will not accommodate speakers from the general public, except as noted on the agenda. Please note that all time approximate items are listed in bold. Wednesday, June 6, 2007 The Harvey Government Center at Historic Truman School 1200 Truman Avenue Key West, Florida TIME APPROXIMATE WORKSHOP/CLOSED & LIMITED SPECIAL SESSION MEETING 9:00 A.M. ./ CALL TO ORDER / INVOCA TION I SALUTE TO FLAG A. Closed Session 1. A Closed Executive Session of the Board of County Commissioners in the matter of Thomas Collins et al. v. Monroe County, CA M 04-379. DELETED B. GO INTO OPEN MEETING 1. Approval of any action item as may be deemed necessary as a result of the discussion at the closed executive session in the matter of Thomas Collins et al. v. Monroe County, CA M 04- 379. DELETED 10:00 A.M. C. / Presentation by Michelle Wisneiwski of Florida Keys Conncil for People with Disabilities. D. / Workshop to discuss the following key issues with the Administration and County Staff: · Capital plan budget for fiscal 2008 and beyond. This includes prioritization/discussion of the Revenues and projects budgeted in the Road and Bridge Fund, (102) The Impact Fee Funds, 130-136 the One Cent Infrastructure Sales Tax fund, (304) and The 2003 Revenue Bond Proceeds fund, (307). E. Items presented by BOCC for Discussion ADA Assistance: Anyone needing special assistance at the Board of County Commissioners' meeting due to a disability should contact the County Administrator's office at 292-4441. 2