Agenda Items

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

CALL TO ORDER

PRESENTATIONS

CITIZEN INPUT

1) CONSENT AGENDA

1.a) Approve the minutes for: A.. November 6, 2018 Work Session B. November 8, 2018 Regular Meeting C. November 19, 2018 Special Meeting

Cover Page A. 18-11-06 ws.pdf B. 18-11-08 cc.pdf C. 18-11-19 Spcl Mtg.pdf

1.b) Second Amendment to Caretaker Agreement for Weaver Park

Cover Page Second Amendment to Weaver Park Caretaker Agreement FINAL 12.18.pdf Weaver Park Caretaker First Amendment 2.16.pdf Weaver Park Caretaker Agreement.pdf

1.c) Ratify the Dunedin Firefighters' Pension Trust Fund Elections held on December 4, 5, & 6, 2018: 27 - Kevin Naylor 06 - Fred Vielhauer 01 - Chris Rollins 01 - Abstain 14 - IAFF Union Members that did not participate

Cover Page A. Election Results.pdf

2) ACTION ITEMS

2.a) Dunedin Stadium Advisory Committee - Continuance Discussion. This item was rescheduled to the January 8, 2019 Work Session.

Cover Page A. 2017 Dunedin Stadium Advisory Committees Annual Report

2.b) Resolution 19-03 in support of the reauthorization of and full funding for the Land and Water Conservation Fund

Cover Page Res 19-03 Exhibit A, Resolution 19-03.pdf Res 19-03 Exhibit B, Email from Commissioner Kynes dated November 28, 2018 with attachments.pdf Res 19-03 Exhibit C, List of LWCF Grants issued in Pinellas County.pdf Res 19-03 Exhibit D, List of LWCF Grants issued in Florida.pdf

2.c) Resolution 19-02, Investment Policy- Amendment

Cover Page Resolution 19-02.docx Investment Policy Amended 01-08-19.doc SUPPLEMENT Resolution 19-02 Revised.docx

2.d) The proposed agenda for the January 22, 2019 Work Session

Cover Page 19-01-22 ws.pdf

3) WORKSHOP ITEMS

3.a) Citizen Survey Draft Questions

Cover Page DunedinCitizensOpinionSurvey2018 - REVISED DRAFT 12-21-18.pdf

3.b) State and Federal Legislative Priorities

Cover Page State Legislative Priorities by Epic Goals - rev 12-20-18 - inc commissioners.docx Federal Legislative Priorities by Epic Goals - rev 12-20-18 - inc commissioners.docx Legislative Priorities B List.docx State Legislative Priorities - sample.pdf