Agenda Items

Select an Agenda Item to Comment on. Or, Register to Speak at the Public Meeting.

PLEDGE OF ALLEGIANCE

CALL TO ORDER

1) PRESENTATIONS

1.a) Recognition of Sgt. Charles Street

Cover Page

1.b) Intergenerational Week Proclamation

Cover Page A. Intergenerational Week Proclamation - 2022.pdf

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Approve the Minutes for the: A. 10/6/2022 Regular Commission Meeting B. 10/18/2022 Work Session C. 11/1/2022 Work Session D. SUPPLEMENT: November 18, 2022 Special Meeting

Cover Page A. 10-06-22 RM Minutes.pdf B. 10-18-22 WS Minutes.pdf C. 11-01-22 WS Minutes.pdf D. SUPPLEMENT: November 18, 2022 SM & Shade Mtg min.pdf

2.b) Board and Committee Appointments

Cover Page A. Causeway Applicant Packet.pdf B. Hammock Applicant Packet.pdf C. Veterans Roster.pdf

2.c) Florida Firefighter Cancer Decontamination Equipment Grant for $9,230

Cover Page A. FY22-23 COD - State Fire Marshall Grant Agreement (Approved As To Form).pdf

2.d) Blanket Road Closure List - January 2023 through June 2023

Cover Page A. Blanket Road Closure List - (Jan thru June 2023).pdf

2.e) Authorization to apply for a non-matching Pinellas County Solid Waste Municipal Recycling Reimbursement Grant.

Cover Page A. Intent to Participate Form for the FY23 Municipal Recycling Reimbursement Grant Program.pdf B. Pinellas County Email regarding MRG – Election to Participate.pdf C. MRG - FY22 Allocations.pdf D. COD - Recycling Acct Detail.pdf

3) ACTION ITEMS

3.a) Purchasing Policy Changes - Resolution 22-17

Cover Page Attachment A - Resolution 22-17 Adopting Amended Purchasing Policy and Procedure Manual.pdf Attachment B - Current Purchasing Policy and Procedure Manual with Edits.pdf

3.b) Resolution 22-26: Firehouse Subs Public Safety Foundation Inc., Grant Award of Fire Rescue Extrication Equipment valued at $38,145.

Cover Page A. Resolution 22-26 - Firehouse Subs Grant - (Approved As To Form by NCD).pdf