1. P3 TASK FORCE UPDATES AND POTENTIAL P3 PROJECTS MIAMI-DADE COUNTY AND P3’S Jose A. Galan Internal Services Department Real Estate Division Director

2. P3 TASK FORCE – MEMBERS

3. P3 TASK FORCE - MISSION 1.) Make recommendations to the Board on changes in the County’s ordinances, resolutions, regulations, implementing orders and administrative practices that will advance P3’s a. Task force shall analyze and review successfully utilized P3 legislation, arrangements and projects in other communities throughout the country. 2.) Evaluate and make recommendations to the Mayor and the Board with respect to the P3 plan required pursuant to Resolution No. R-1022-13 and any updates to said plan a. Review, assessments and recommendations shall not relate to any potential projects that maybe suitable for P3 arrangements identified in the plan. 3.) Review and assess timelines and legislative recommendations or other goals, tasks or deliverables set forth in the County’s P3 plan 4.) Provide a written report to the Board describing the P3 Task Force’s findings and recommendations regarding the directives above within 364 days of the effective date of Resolution No. R-150-15. (2-12-16) Amended Powers and Duties of P3 Task Force

4. P3 TASK FORCE – MEETING DATES 10/14/15 from 2:00 to 5:00, SPCC 10/28/15 from at 9:00 to 1:00, Children’s Courthouse 11/04/15 from 2:00 to 5:00, Children’s Courthouse 11/18/15 from 1:00 to 5:00, Children’s Courthouse 12/02/15 from 9:00 to 12:00, Children’s Courthouse 12/16/15 from 2:00 to 5:00, Lawson Courthouse 1/06/16 from 2:00 to 5:00, Children’s Courthouse 1/20/16 from 2:00 to 5:00, Children’s Courthouse 1/27/16 from 2:00 to 5:00, Children’s Courthouse

5. POTENTIAL MIAMI-DADE COUNTY P3 PROJECTS

25. 111 NW 1 STREET, SUITE 2460, MIAMI, FL 33128 305.375.5057 GALANJ@MIAMIDADE.GOV JOSE A. GALAN MIAMI-DADE COUNTY INTERNAL SERVICES DEPARTMENT REAL ESTATE DEVELOPMENT DIVISION