Hideaway Beach Tax District Board

Community Meeting Room

Agenda — 22 items

1. (1) CALL TO ORDER
2. (2) ROLL CALL
3. (3) PLEDGE OF ALLEGIANCE
4. 3 Also Present
5. (4) APPROVAL OF THE AGENDA Approved Pass
6. (5) APPROVAL OF THE MINUTES
7. 6 Approval of the Minutes of January 16, 2025 ID 25-4147 Approved Pass
8. (6) OLD BUSINESS
9. 6A Project Update (M. Dabees) ID 25-4148
10. 6B Additional Construction Work (M. Dabees) ID 25-4149 Approved Pass
11. 6C Professional Services (M. Dabees) ID 25-4150 Approved Pass
12. 6D Financial Report as of January 31, 2025 (P. Fernstrum) ID 25-4154 Approved Pass
13. (7) NEW BUSINESS
14. 12 Additional Construction Work (M. Dabees) ID 25-4149 Approved Pass
15. (8) STAFF COMMUNICATIONS
16. (9) CITY COUNCIL COMMUNICATION
17. (10) PUBLIC COMMENT
18. (11) NEXT MEETING: CONFIRMATION & ATTENDANCE - 3/20/25 @ 1:30 P.M.
19. (12) PROPOSED AGENDA TOPICS FOR NEXT MEETING
20. (13) OTHER COMMITTEE COMMUNICATIONS
21. (14) ADJOURNMENT
22. 20 NOTE: TWO OR MORE CITY COUNCILORS OR OTHER COMMITTEE MEMBERS MAY BE PRESENT

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