Hideaway Beach Tax District Board

Community Meeting Room

Agenda — 28 items

1. (1) CALL TO ORDER ▶ jump to 1:11
2. (2) ROLL CALL ▶ jump to 1:19
3. (3) PLEDGE OF ALLEGIANCE ▶ jump to 1:39
4. 3 (Note: Member Barto participated via telephone.)
5. (4) APPROVAL OF THE AGENDA Approved Pass ▶ jump to 2:38
6. 4 Also Present
7. (5) APPROVAL OF THE MINUTES
8. 6 Approval of the Minutes of October 17, 2024 ID 24-3938 Approved Pass
9. 6 SPECIAL MOTION Approved Pass
10. (6) OLD BUSINESS ▶ jump to 3:41
11. 6A Project Construction Update (M. Dabees) ID 24-3999 ▶ jump to 3:46
12. 6B Professional Services for the First Quarter 2025 (M. Dabees) ID 24-4003 Approved Pass ▶ jump to 24:46
13. 6C Earth Tech Enterprise Inc. Purchase Order Change Order (M. Dabees) ID 24-4011 Approved Pass ▶ jump to 51:02
14. 6D Hurricane Season Impacts and Update on State and Federal Funding Efforts (M. Dabees) ID 24-4000 ▶ jump to 52:45
15. 6E Bathroom Update (J. Barto) ID 24-3939 ▶ jump to 57:18
16. 6F Financial Report as of October 31, 2024 (P. Fernstrum) ID 24-3997 ▶ jump to 67:30
17. 6G Financial Report as of November 30, 2024 (P. Fernstrum) ID 24-3998 ▶ jump to 67:46
18. (7) NEW BUSINESS ▶ jump to 90:58
19. 16 Approval of the Proposed 2025 Schedule of Hideaway Beach Tax District Board Meetings ID 24-3937 ▶ jump to 91:00
20. (8) STAFF COMMUNICATIONS ▶ jump to 94:26
21. (9) PUBLIC COMMENT ▶ jump to 100:38
22. 18 Collier Creek Permit Status Update (M. Poff)
23. (10) NEXT MEETING: CONFIRMATION & ATTENDANCE - 1/16/25 @ 1:30 P.M. ▶ jump to 100:50
24. 19 6000 Building
25. (11) PROPOSED AGENDA TOPICS FOR NEXT MEETING ▶ jump to 101:09
26. (12) OTHER COMMITTEE COMMUNICATIONS ▶ jump to 101:17
27. (13) ADJOURNMENT ▶ jump to 101:47
28. 23 NOTE: TWO OR MORE CITY COUNCILORS OR OTHER COMMITTEE MEMBERS MAY BE PRESENT