FORT MYERS BEACH TOWN COUNCIL
TOWN HALL – COUNCIL CHAMBERS
2523 ESTERO BOULEVARD
FORT MYERS BEACH, FLORIDA 33931

AGENDA Monday, August 1, 2011 9:00 AM

I.     CALL TO ORDER
II.    INVOCATION –
III.   PLEDGE OF ALLEGIANCE
IV.   APPROVAL OF FINAL AGENDA
V.    PUBLIC COMMENT
VI.   LOCAL ACHIEVEMENTS AND RECOGNITIONS                                (10 minutes) 
        A. Recognition of Council Member Kosinski - Florida Institute of
Government, Certificate of Completion 
        B. Recognition of Town of Fort Myers Beach -Distinguished Budget Presentation Award from the GFOA - Evelyn Wicks, Director of Finance

VII.   ADVISORY COMMITTEES ITEMS AND REPORTS                           (10 minutes) 
       A. Community Resource Advisory Board Update – Miffie Greer, Chair

VIII.  APPROVAL OF MINUTES                                                                      (5 minutes) 
        A. June 6, 2011 Regular Town Council Meeting 
        B. June 20, 2011 Regular Town Council Meeting

IX. CONSENT AGENDA                                                                                 (5 minutes) 
        A. Extension of FEMA Sub-grant Agreement #1539-102-R, North Estero 
        B. Extension of FEMA Sub-grant Agreement # 1609-48-R, Neighborhood 
Basin-based Project 
        C. Acknowledge Receipt of Notice, Lee County Solid Waste 
Assessments and Disposal Rates

X.   ADMINISTRATIVE AGENDA                                                                  (30 minutes) 
        A. Introduction of 11-06, Ordinance Creating an Audit Committee 
        B. Discussion Regarding COP review Process 
                Exhibit A
                Exhibit B
                Exhibit C
                Exhibit D
                Exhibit E

XI.   PUBLIC COMMENT

XII.  TOWN MANAGER’S ITEMS                                                                   (5 minutes) 
        A. FMBFilmfest.org Domain Name

XIII.   TOWN ATTORNEY’S ITEMS
XIV.  COUNCILMEMBERS ITEMS AND REPORTS
XV.   AGENDA MANAGEMENT
XVI.  RECAP OF ACTION ITEMS
XVII. ADJOURNMENT

NEXT REGULAR TOWN COUNCIL MEETING: August 15, 2011 at 6:30 PM
NEXT MANAGEMENT & PLANNING MEETING: August 15, 2011 at 9:00 AM
NOTE: THIS MEETING IS TELEVISED LIVE ON COMCAST CHANNEL 98.

IF A PERSON DECIDES TO APPEAL A DECISION MADE BY THE COUNCIL IN ANY MATTER CONSIDERED AT THIS MEETING/HEARING, SUCH PERSONS MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDING IS MADE, TO INCLUDE THE TESTIMONY AND EVIDENCE UPON WHICH ANY SUCH APPEAL IS TO BE BASED.

PLEASE NOTE: AGENDAS WILL BE AVAILABLE ON THE FRIDAY PRIOR TO THIS MEETING AT WWW.FORTMYERSBEACHFL.GOV