TISND Board of Directors

City of Hallandale Beach 400 S. Federal Highway Hallandale Beach, FL 33009 Meeting Agenda SPECIAL MEETING OF THE THREE ISLAND NEIGHBORHOOD BOARD OF DIRECTORS Wednesday, July 6, 2016 6:40 PM TISND Board of Directors Chair Joy F. Cooper Vice Chair William Julian Director Michele Lazarow Director Keith S. London Director Anthony A. Sanders Executive Director Daniel A. Rosemond City Attorney V. Lynn Whitfield City Clerk Mario Bataille, CMC TISND Board of Directors Meeting Agenda July 6, 2016 1. CALL TO ORDER 2. ROLL CALL 3. RESOLUTIONS A. A RESOLUTION OF THE BOARD OF DIRECTORS OF THE THREE ISLANDS SAFE NEIGHBORHOOD DISTRICT ESTABLISHING THE TENTATIVE MILLAGE RATE FOR FISCAL YEAR 2016-2017; AND SETTING THE DATE, TIME, AND PLACE OF PUBLIC HEARINGS TO CONSIDER THE TENTATIVE MILLAGE RATE; AND TENTATIVE BUDGET; PROVIDING FOR DIRECTIONS TO THE CITY CLERK; AND PROVIDING FOR AN EFFECTIVE DATE. (STAFF: EXECUTIVE BOARD OF DIRECTORS) Attachments: Agenda Cover Memo Exhibit 1 - Resolution Exhibit 2 - TISND Millage Calculation 4. ADJOURN City of Hallandale Beach Page 2 Printed on 6/29/2016