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JUNE 7 2018 AGENDAMayor’s General Obligation Bonds Advisory Panel City of Miami Beach Karen Rivo, Chair AGENDA June 7, 2018 I. Introductions Karen Rivo 4:00pm II. Sunshine Law Debbie Turner 4:15pm III. Timeline John Woodruff 4:30pm IV. Elect Vice-Chair Karen Rivo 4:40pm V. Review Mission & Progress to Date John Woodruff 4:45pm VI. Panel Discussion Karen Rivo 5:00pm John Woodruff VII. Presentation: Public Safety Projects (#1–17) 5:45pm a. Fire Department Chief Fernandez b. Police Department Chief Oates VIII. Next Steps All 6:45pm IX. Adjournment 7:00pm Panel Responsibilities 1. Engage in information gathering and fact-finding regarding the projects for inclusion as part of any G.O. Bond program, utilizing the most recent version of the proposed G.O. Bond project list, updated to reflect the direction provided by the Mayor and City Commission at its April 5, 2018 G.O. Bond Workshop; and 2. Hold publicly-noticed community meetings with various stakeholders regarding the Panel’s information gathering and fact finding with respect to proposed G.O. Bond projects 3. Evaluate projects and make advisory, non-binding recommendations with regard to the prioritization of proposed G.O. Bond projects on the lists, including adding new projects to the project list or deleting projects from the project list; and 4. Provide a final, written report to the Mayor and City Commission detailing the Panel’s activities and project recommendations. 5. Have authority to meet directly with City Staff, as required.