Agenda Items

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AGENDA

CALL TO ORDER

1) PRESENTATIONS

1.a) COVID-19 Update

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CITIZEN INPUT

2) CONSENT AGENDA

2.a) Approve the minutes for the: A. May 15, 2020 Budget Workshop B. May 19, 2020 Work Session C. May 21, 2020 Commission Meeting D. June 2, 2020 Work Session E. June 4, 2020 Commission Meeting

Cover Page A. 20-05-15 BWS minutes.pdf B. 20-05-19 CCWS minutes.pdf C. 20-05-21 RCM minutes.pdf D. 20-06-02 CCWS minutes.pdf E. 20-06-04 RCM minutes.pdf

2.b) Approve the Board and Committee Re-appointments: A. Parks and Recreation Advisory Committee

Cover Page A. PRAC roster.pdf

2.c) Change Orders #16 and #17 to Spring Training Facilities Guaranteed Maximum Price Agreement (GMP)

Cover Page A. GMP CO-16 STB ODP Final Reconciliation 20-0609 Pop signed.pdf B. GMP CO-17 PDC Approved RTAs 20-0609 Pop signed.pdf

3) ACTION ITEMS

3.a) The proposed agenda for the June 30, 2020 Work Session

Cover Page A. June 30, 2020 Proposed Agenda.pdf

4) WORKSHOP ITEMS

4.a) Final Stormwater Master Plan Update Presentation

Cover Page A. Stormwater Master Plan Commission Powerpoint Presentation (6-16-20).pdf B. Dunedin Stormwater Master Plan Final Report (6-8-20).pdf C. Dunedin Stormwater Master Plan Final - Appendices.pdf

5) INFORMATIONAL ITEMS

5.a) Commission Discussion

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