TISND Board of Directors

City of Hallandale Beach 400 S. Federal Highway Hallandale Beach, FL 33009 Meeting Agenda Special Meeting Friday, June 29, 2018 6:15 PM Commission Chambers TISND Board of Directors Chair Keith S. London Vice Chair Michele Lazarow Director Mike Butler Director Rich Dally Director Anabelle Lima-Taub City Manager Roger M. Carlton City Attorney Jennifer Merino City Clerk Jenorgen M. Guillen TISND Board of Directors Meeting Agenda June 29, 2018 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 2018-2019; AND SETTING THE DATE, TIME AND PLACE OF THE PUBLIC HEARINGS TO CONSIDER THE TENTATIVE MILLAGE RATE; AND THE TENTATIVE BUDGET; PROVIDING FOR DIRECTION TO THE CITY CLERK; AND PROVIDING FOR AN EFFECTIVE DATE. (STAFF: BUDGET & PROGRAM MONITORING DIRECTOR) Attachments: Agenda Cover Memo Exhibit 1 - Resolution Exhibit 2 - TISND Rolled-back Rate Calculation FY 2018-19 - June 1st Value 4. ADJOURN City of Hallandale Beach Page 2 Printed on 6/22/2018