• Invocation - Mayor

• Presentation of proclamation designating the month of July as Parks and Recreation Month

• Presentation of proclamation designating the month of July as Smart
Irrigation Month

• Presentation by Me and My Community Winning Team

• Public Comment*

I. CONSENT AGENDA

II. INFORMATIONAL ITEMS*

III. DISCUSSION AGENDA

A. COUNTY MAYOR

1. Update on Disney Entrepreneur Center.

B. COUNTY ATTORNEY

1. Board direction regarding options pertaining to the Orange County Citizen Review Board in response to the decision from the Fifth District Court of Appeal in the case styled, Jerry Demings, Sheriff of Orange County, and Steven Jenny,v. Orange County Citizen Review Board and Orange County, Florida, Case No. 5D08-1063.

C. COUNTY ADMINISTRATOR

1. Selection of two firms and two alternates to provide Continuing Professional Lake Management Consultant Services, Request for Proposals Y9-903-J2, from the following six firms, listed alphabetically:
Ardaman & Associates, Inc. Environmental Research & Design, Inc.
HDR Engineering, Inc. Mactec Engineering and Consulting, Inc.
PBS&J Woolpert, Inc. ([Community and Environmental Services Department Environmental Protection Division] Purchasing and Contracts Division)

2. Presentation of myregion.org 2009 progress report.

3. Approval to fund critical projects and establish refund budgets by zone; approval of revised criteria for the Economic Incentive Plan; and policy direction to defer impact fees for projects meeting specified criteria.

D. COMMUNITY AND ENVIRONMENTAL SERVICES DEPARTMENT

1. Discussion regarding the Pine Hills Business Redevelopment Task Force.(Neighborhood Services Division)