Items A - D

A. CALL TO ORDER B. ROLL CALL C. INVOCATION D. PLEDGE OF ALLEGIANCE

Items E & F

E. ADDITION OF EMERGENCY ITEMS/DELETIONS F. APPROVAL OF MINUTES • October 2, 2012 Regular Meeting & Appeal Hearing • October 16, 2012 Regular Meeting

Item G

PRESENTATIONS • Water Plant Award from FDEP • Employee Service Awards & Proclamation to Dorothy Robbins

Item H

PUBLIC PARTICIPATION

Item J5

Courthouse Addition Bank Loan Award Recommendation: Board to advise staff regarding financing the Courthouse Addition Project. The funding for the construction of the Courthouse Addition will be required to be financed by a debt instrument

Item I

Items 1 - 4

Item J6

Waste to Energy Status Report Recommendation: Board to receive status report on the waste to energy facility.

Item J7

COPCN Extension Recommendation: Board to approve a COPCN extension for Bay Medical Center expiring March 31, 2013.

Item K8

2nd Reading Special Events Ordinance Recommendation: Board to conduct a second legislative public hearing to consider repealing Chapter 16, Musical or Entertainment Festivals, of the Bay County Code of Ordinances and replacing it with a new Chapter 16 titled Special Events

Item K9

2nd Reading Parking Lot Vendors Recommendation: Board to conduct a second legislative public hearing to consider a proposal to add Section 3507, Parking Lot Vendors, to the Bay County Land Development Regulations

Item K10

ZC Daffin Lake Road Recommendation: Board to conduct a quasi-judicial public hearing pursuant to Section 307 of the Land Development Regulations and take action on a proposed zone change, Application No. PZ 12-109, located on the north and south side to the end of Daffin Lake Rd, Southport Area

Item L

PUBLIC PARTICIPATION

Additional Item

Discussion

Items M - P

M. COUNTY ATTORNEY'S REPORT N. COUNTY MANAGER'S REPORT O. CHAIRMAN'S REPORT AND COMMISSIONERS COMMENTS P. ADJOURN