Meeting Agenda
Time: 8:30 a.m. each day
Dates: July 14-15, 2005
Place: Second-Floor Auditorium, Farris Bryant Building
620 South Meridian Street
Tallahassee, Florida
(850) 487-3796
THIS MEETING IS OPEN TO THE PUBLIC
If any person decides to
challenge any decision with respect to any matter considered at the
above meeting, he will need a record of the proceedings. For this
purpose, he may need to ensure that a verbatim record of the proceedings
is made, which record includes testimony and evidence upon which the
challenge is to be based.
All persons who so desire
shall be given an opportunity to speak at a Commission workshop or
meeting within the guidelines established by the Commission. The
Chairman reserves the right to establish a time for adjournment of the
workshop or meeting, to limit the time for speakers, and to limit the
time allotted for specific agenda items in order to ensure the public’s
opportunity to be heard and the orderly conduct of the meeting.
Pursuant to the provisions
of the Americans with Disabilities Act, any person requiring special
accommodations to participate in this meeting is asked to advise the
agency at least five calendar days before the meeting by contacting
Cindy Hoffman at (850)488-6411. If hearing or speech impaired, please
contact the agency by calling (850)488-9542.
Agenda Items listed under the headings of “Issues,” “Staff Reports,” or
“Administrative Matters” may be moved by the Chairman to different days
of the meeting to accommodate scheduling problems. ***Attachments
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Convention and Visitors Bureau at (850)413-9200 or (800)628-2866, or
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Thurs., July 14
1. Meeting Opening
A. Call to Order
B. Invocation and Pledge of Allegiance to the Flag
2. Financial Business
Plan - Brett Boston, Vic Heller
―Report and Recommendations - Lawson Snyder
―Public Comment
―Commission Discussion and Action
3. Staff Reports Sandy
Porter
A. Budget Process
Overview and Time Line - (Background
Report 7/05/05)
B. Status of Trust Funds - (Financial
Report – May 05.pdf)
C. Funding Review - (Reductions
History - July 13.xls)
4. Budget Items
Requiring Action
A. Prioritized
Potential Reductions for 2006 Legislative Session - Sandy Wilson (Porter)
(Background Report
7/05/05)
―Staff Presentations
―Public Comment
―Commission Discussion and Action
B. Prioritized New
Budget Issues for 2006 Legislative Session - Sandy Wilson (Porter) (LBR
Issues for FY0607 7-13-05)
(Background Report
7/11/05)
―Staff Presentations
―Public Comment
―Commission Discussion and Action
5. Presentations by
the Public
6. Commission Exchange
7. Recess
Fri., July 15, 8:30
a.m.
8. Reconvene
9. Staff Reports
Session Time Line -
Jackie Fauls
10. Legislative Issues
Requiring Action
Black Sea
Bass Trap Retrieval CM 070105 (PDF)
Blue Crab
Legislative Proposal CM 070105 (PDF)
Derelict Vessel
Program CM 070105 (PDF)
Hunter
Safety Core Standards for CM 2 (PDF)
Hunter Safety
Mentoring for CM (PDF)
Legislative
Proposals for CM with Summary (PDF)
Lobster
Counterfeit Tag Penalty CM 070105 (PDF)
A. Legislative
Proposals for 2006 Session - Jackie Fauls
―Staff Legislative Proposals
―Public Comment
―Commission Discussion and Action
B. Issues to Discuss
with Stakeholders for 2007 Session - Jackie Fauls
―Public Comment
―Commission Discussion and Action
11. Executive
Director’s Report - Ken Haddad
12. Presentations by
the Public
13. Commission
Exchange
14. Time and Place of
the Next Regular Meeting―September 21-22, 2005, St. Petersburg Beach
15. Adjournment
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