Board of Commissioners Workshop Agenda Setting Meeting

BOARD OF COMMISSIONERS MEETING MINUTES WORKSHOP AGENDA SETTING MEETING February 13, 2018 Page 1 of2 A Workshop Agenda Setting meeting of the City of Madeira Beach Board of Commissioners was held at 5:45 p.m. on February 13, 2018 in the Patricia Shontz Commission Chambers at City Hall, located at 300 Municipal Drive, Madeira Beach, Florida. Mayor Black called the meeting to order. MEMBERS PRESENT: Maggi Black, Mayor John Douthirt, Vice-Mayor Terry Lister, Commissioner Nancy Hodges, Commissioner Nancy Oakley, Commissioner CITY STAFF PRESENT: Derryl O'Neal, Acting City Manager Ralf Brookes, City Attorney Clara VanBlargan, City Clerk Walter Pierce, Finance Director Dave Marsicano, Public Works/Marina Director A. CALL TO ORDER The Mayor called the meeting to order at 5:45 p.m. B. ROLL CALL The City Clerk called the roll. C. WORKSHOP AGENDA SETTING MEETING • Mayor Black asked that the Strategic Planning Report to be placed on the next workshop agenda for discussion. • Vice-Mayor asked for an updated Commission handbook. He requested information on the missing emails someone had told him about. • Commissioner Hodges asked Dave Marsicano about boating safety. Dave said he has a meeting with the Coast Guard Axillary and will report back at the next meeting. • Commissioner Lister asked for Public Works to be put back on the Island. • Commissioner Oakley asked that a copy of all board minutes to be put in the Commission boxes. • Commissioner Oakley asked for clarification on Zumba, Bridge and the kids. • Commissioner Lister asked for a report be made by the City's lobbyist at the next workshop meeting. D. ADJOURNMENT The Mayor adjourned the meeting at approximately 5:55 p.m. ATTEST: