TISND Board of Directors

Commission Chambers

Agenda — 15 items

1. 1 SPECIAL TISND BOARD OF DIRECTORS MEETING.
2. 1. CALL TO ORDER ▶ jump to 0:01
3. 2. ROLL CALL ▶ jump to 0:25
4. 3. PLEDGE OF ALLEGIANCE ▶ jump to 0:37
5. 4. PUBLIC PARTICIPATION - (Speakers must sign-in with the City Clerk prior to the start of the meeting.) ▶ jump to 2:00
6. 5. APPROVAL OF DRAFT MINUTES ▶ jump to 2:04
7. A. SEPTEMBER 26, 2023 SPECIAL TISND BOARD OF DIRECTORS FINAL BUDGET MEETING. (STAFF: CITY CLERK)
8. B. SEPTEMBER 13, 2023 SPECIAL TISND BOARD OF DIRECTORS FIRST BUDGET MEETING. (STAFF:CITY CLERK)
9. C. JUNE 21, 2023 SPECIAL TISND BOARD OF DIRECTORS MEETING. (STAFF: CITY CLERK)
10. 6. CONSENT AGENDA (Matters on the Consent Agenda are not expected to require discussion. Items will be adopted by one motion. If discussion is desired by any member of the Board, then that item may be pulled from the Consent Agenda by any member of the Board of Directors and will be considered separately. If the public wishes to speak on a matter on the Consent Agenda they must inform the City Clerk prior to the start of the meeting. They will be recognized prior to the approval of the Consent Agenda or on the separate item, if it is pulled.) ▶ jump to 2:25
11. A. TISND ADVISORY BOARD ANNUAL REPORT. (STAFF: POLICE CHIEF) 24-153
12. 7. BOARD BUSINESS
13. A. APPOINTMENT OF THE TISND BOARD OF DIRECTORS MEMBER. (STAFF: CITY CLERK) 24-180 ▶ jump to 3:02
14. 8. ADJOURN ▶ jump to 3:30
15. 15 THIS MEETING IS OPEN TO THE PUBLIC. IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT OF 1990, ALL PERSONS THAT ARE DISABLED; WHO NEED SPECIAL ACCOMMODATIONS TO PARTICIPATE IN THIS MEETING BECAUSE OF THAT DISABILITY SHOULD CONTACT THE OFFICE OF THE CITY CLERK AT 954-457-1340 NO LATER THAN TWO DAYS PRIOR TO SUCH PROCEEDING. AGENDA ITEMS MAY BE VIEWED AT THE OFFICE OF THE CITY CLERK, CITY OF HALLANDALE BEACH CITY HALL, 400 S. FEDERAL HIGHWAY, HALLANDALE BEACH, FL 33009. ANYONE WISHING TO OBTAIN A COPY OF ANY AGENDA ITEM SHOULD CONTACT THE CITY CLERK AT 954-457-1340. A COMPLETE AGENDA PACKET IS ALSO AVAILABLE ON THE CITY WEBSITE AT www.hallandalebeachfl.gov TWO OR MORE MEMBERS OF CITY COMMISSION OR OTHER CITY BOARDS MAY ATTEND AND PARTICIPATE AT THIS MEETING. THESE MEETINGS MAY BE CONDUCTED BY MEANS OF OR IN CONJUNCTION WITH COMMUNICATIONS MEDIA TECHNOLOGY, SPECIFICALLY, A TELEPHONE CONFERENCE CALL. THE LOCATION 400 S. FEDERAL HIGHWAY, HALLANDALE BEACH, FL 33009, WHICH IS OPEN TO THE PUBLIC, SHALL SERVE AS AN ACCESS POINT FOR SUCH COMMUNICATION.