Hideaway Beach Tax District Board

Community Meeting Room

Agenda — 20 items

1. (1) CALL TO ORDER
2. (2) ROLL CALL
3. (3) PLEDGE OF ALLEGIANCE
4. (4) APPROVAL OF THE AGENDA Approved Pass
5. (5) APPROVAL OF THE MINUTES
6. 6 Approval of the Minutes of December 14, 2023. ID 23-3368 Approved Pass
7. (6) OLD BUSINESS
8. 8 Project Update from Humiston & Moore Engineers (M. Dabees) ID 24-3370 Approved Pass
9. 9 Management Plan (M. Dabees) ID 24-3372
10. 9 Project Update from Humiston & Moore Engineers (M. Dabees) ID 24-3370 Approved Pass
11. 10 Emergency Procurement Procedures - D. Tolces ID 24-3371 Approved Pass
12. 10 Project Update from Humiston & Moore Engineers (M. Dabees) ID 24-3370 Approved Pass
13. 11 Financial Report as of December 31, 2023 (P. Fernstrum) ID 24-3373
14. (7) NEW BUSINESS
15. (8) STAFF COMMUNICATIONS
16. (9) PUBLIC COMMENT
17. (10) NEXT MEETING: CONFIRMATION & ATTENDANCE
18. (11) PROPOSED AGENDA TOPICS FOR NEXT MEETING
19. (12) OTHER COMMITTEE COMMUNICATIONS
20. (13) ADJOURNMENT

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