Board of Commissioners
City of Tarpon Springs, Florida
324 East Pine Street
Tarpon Springs, Florida 34689

EXECUTIVE SESSION



TUESDAY, APRIL 27, 2004
5:00 P. M.
2nd Floor Conference Room
CALL TO ORDER
ROLL CALL
ITEM: Ridan Industries v. City of Tarpon Springs
1. Open Public Meeting
2. Announcement of Commencement of Executive Session and
Estimated length of Meeting
3. Announce by name all persons in attendance:
In Attendance:
Beverley Billiris, Mayor; Jim Archer, Mayor Pro
Tempore;
David O. Archie, Commissioner; Peter F. Nehr,
Commissioner;
Peter S. Dalacos, Commissioner; Ellen Posivach, City
Manager;
and City Attorneys, John G. Hubbard and Shauna
Morris; and Special Counsel Gregory Hootman.
4. Adjournment for Executive Session
5. Conduct Executive Session
6. Re-open Public Meeting and Announce termination of Executive
Session
7. Adjournment

WORK SESSION AGENDA
TUESDAY, APRIL 27, 2004

6:30 p.m.
CALL TO ORDER
ROLL CALL

_______ 1. Recognition of Students with 4.0 GPA and Mayors from
Enterprise Village
_______ 2. FDOT Tarpon Avenue / Pinellas Avenue Project

a) Review of Competing Demands in CIP Budget

b) Review of Funding Options

c) BOC Consensus on Priority of Project
Elements

_______ 3. Departmental Reorganizations

a) Development Services

b) Public Services

_______ 4. National League of Cities Program - Information

_______ 5. Recommended Revisions to Chapter 20 Pretreatment
Program

_______ 6. Discussion

a) Revised Travel Policy - Employees

b) Revised Travel Policy - Elected Officials



PUBLIC COMMENTS
BOARD AND STAFF COMMENTS
ADJOURNMENT



SPECIAL SESSION AGENDA
TUESDAY , APRIL 27, 2004
Immediately Following Work Session
CALL TO ORDER

ROLL CALL
**_______ 1. Property Acquisitions at Auction
_______ 2. Selection of Charter Revision Commission Members
_______ 3. Approve Interlocal Agreement for Train Depot
Restoration
_______ 4. FDOT Project

a) Set Priorities for Project Elements

b) Establish Funding

c) Authorize Purchase of Engineering Services

_______ 5. Approve Private Mausoleum Purchase / Sales Agreement



PUBLIC COMMENTS
BOARD AND STAFF COMMENTS

ADJOURNMENT

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Copyright 2000 City of Tarpon Springs., All rights reserved.
Revised: 04/26/04 12:13 PM