AGENDA

January 18, 2006 – 3:00 p.m.

County Services Building – Room 1028

1101 East First Street, Sanford, Florida 32771

1. Review/approval of minutes of the November 16, 2005 meeting-Action item

2. Stormwater Committee -Action Item

Mosquito Control District Report

- Review of projected budget/start-up cost estimates

- Review proposed presentation to cities

Schedule for development of stormwater utility recommendations

3. Review of topics covered and agreement to date –Information item

Parks and Recreation

Solid Waste

Telecommunications

Mosquito Control

Stormwater Utility

4. Discussion and guidance for topics not yet addressed -Information item

Briefing regarding on-going water supply study in cooperation with SJWMD

- Timeframe

- Development of supply options within study

- Deferral of governance discussion until after completion of study

What should Joint Committee attempt in remaining time regarding:

- Public Safety

- Water Supply

- Community development

Implications for Joint Committee work plan and schedule

5. Chairmanship discussion

6. Scheduling of next meeting – February 15, 2006