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Meeting Minutes (Non BCC)

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Meetings between 6/14/2020 and 6/20/2020
Step III Grievance #9573 - Reconvene

9:00
AM

Contact:Addie Soto (407) 836-6743
Monday, 06/15/2020, 9:00 AM - 10:00 AM
  
Location:Internal Operation Centre (IOC-1) 450 E South Street Orlando, FL 32801 First floor, Largo Conference Room
Description:Step III Deliberations of the grievance process for Grievance #9573
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Citizen's Oversight Committee Meeting

10:00
AM

Contact:Crystal Mudd Manager, Capital Planning Orange County Convention Center crystal.mudd@occc.net
Monday, 06/15/2020, 10:00 AM - 11:00 AM
  
Location:Orange County Convention Center 9899 International Drive South Building, Room S230H Orlando, FL 32819
Description:Orange County Convention Center North-South Building Expansion
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Orange County CPR AED Committee Meeting

10:00
AM

Contact:Jennifer Jensen Orange County EMS 407-836-6562 Jennifer.Jensen@ocfl.net
Monday, 06/15/2020, 10:00 AM - 11:00 AM
  
Location:Orange County EMS 2002A E. Michigan Street Orlando, FL 32806 EMS Conf. Room B
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Public Art Review Board, Arts and Cultural Affairs Advisory Council Cancelled

1:00
PM

Contact:Terry Olson, 407-836-5540
Monday, 06/15/2020, 1:00 PM - 2:00 PM
  
Location:Virtual WebEx Meeting. To join on a computer, smart phone, or tablet, go to the following link: https://meetingsamer3.webex.com/meetingsamer3/j.php?MTID=mf18cf4763ff9a3cd1d634c9629945be5 Meeting Number: 629 875 899 Meeting Password: ACAAC (22222 from phones and video systems) To join by phone, dial: +1-408-418-9388 Access code: 629 875 899
Description:To review public art projects for Orange County.
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Butler Chain of Lakes Advisory Board Meeting

5:30
PM

Contact:David Hansen Orange County Environmental Protection Division 321-689-8295 david.hansen@ocfl.net
Monday, 06/15/2020, 5:30 PM - 7:30 PM
  
Location:Virtual via Webex: Meeting number (access code): 133 296 7239 Meeting password: ghY48mkX2jB Join by phone Call in from a mobile device (attendees only) 1-408-792-6300 If you would like to join in person, contact David Hansen at least 24 hours prior to the meeting. Environmental Protection Division 3165 McCrory Place, Suite 200 Orlando Florida 32803 Orange Blossom Conference Room
Description:For the Advisory Board to discuss issues related to the Windermere Water and Navigation Control District MSTU If you are unable to attend the meeting virtually, over the telephone, or in person and would like to make a statement to be read during the Public Comment portion of the meeting, a statement may sent via email to david.hansen@ocfl.net, via fax to: (407) 836-1499, or mail to David Hansen, 3165 McCrory Place, Suite 200, Orlando, FL 32803. The statement will be read for up to three minutes. Speakers are limited to three minutes during an Advisory Board meeting.
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Medical Plan Oversight Committee

8:30
AM

Contact:Patrick Peters 407-836-5817
Tuesday, 06/16/2020, 8:30 AM - 10:30 AM
  
Location:Virtual meeting on WebEx.
Description:Health Insurance
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TDT Sports Incentive Committee

1:30
PM

Contact:Rachel Scott, Executive Assistant Visit Orlando 6277 Sea Harbor Drive, Suite 400 Orlando, Florida 32821-8043 407-354-5598
Tuesday, 06/16/2020, 1:30 PM - 3:30 PM
  
Location:Virtual meeting on WebEx.
Description:To review applications for sports incentive funds authorized under the Tourist Development Plan and shall submit recommendations to the Board of final determination on funding requests.
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Orange County Industrial Development Authority

2:00
PM

Contact:Nisha Brice Orlando Economic Partnership 407-902-2441
Tuesday, 06/16/2020, 2:00 PM - 3:00 PM
  
Location:Holland & Knight LLP 200 S. Orange Ave., Ste. 2600 Orlando, FL 32801 Toll Free: (877)853-5257 Meeting ID: 981 7548 8149 Join By: Web: Meeting URL: https://hklaw.zoom.us/j/98175488149 Phone One-tap (Mobile Only): +16468769923 (US Toll) +13017158592 (US Toll)
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Development Review Committee

3:30
PM

Contact:Lisette Egipciaco Development Coordinator Lisette.egipciaco@ocfl.net 407.836.5684
Tuesday, 06/16/2020, 3:30 PM - 4:30 PM
  
Location:Virtual Meeting via Webex To join by phone: Tap to call in from a mobile device (attendees only) 1-408-792-6300 Call-in toll number (US/Canada) Global call-in numbers To join from a video system or application: Dial 1333132918@ocfl.webex.com You can also dial 173.243.2.68 and enter your meeting number. Meeting number (access code): 133 313 2918 Meeting password: VgYWw7pRz22
Description:Alberto Vargas, Diana Almodovar, Lindy Wolfe, and Jennifer Moreau (members of the Development Review Committee), and other Orange County staff will meet virtually, via Webex, to discuss the Universal Boulevard PD / OEP East Parcel PSP / A Portion of Lot 3 ? Chick-Fil-A Development Plan.
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Animal Services Advisory

6:30
PM

Contact:Linda Hull linda.hull@ocfl.net
Tuesday, 06/16/2020, 6:30 PM - 8:00 PM
  
Location:Virtual Meeting link below: https://ocfl.webex.com/ocfl/j.php?MTID=m2491c10211da42a0660cd3995c8b4c10
Description:To discuss operations of Orange County Animal Services.
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