Hideaway Beach Tax District Board

Community Meeting Room

Agenda — 28 items

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

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