Hideaway Beach Tax District Board

City of Marco Island Florida 51 Bald Eagle Drive Marco Island, Florida cityofmarcoisland.com Summary Agenda - Final Thursday, July 20, 2017 2:00 PM City Hall Conference Room Hideaway Beach Tax District Board HIDEAWAY BEACH SPECIAL TAX BOARD Chair: Dick Freeman Vice-Chair: John Barto Members: Dick Delawder, Paul Fernstrum, Steve Zinkan City Staff: Tim Pinter, Lisa Smith Hideaway Beach Tax District Board Summary Agenda - Final July 20, 2017 (1) CALL TO ORDER (2) ROLL CALL (3) APPROVAL OF AGENDA (4) APPROVAL OF MINUTES (5) FLORIDA SUNSHINE LAW - BRUCE ANDERSON (6) COMMUNICATIONS SINCE APRIL 20, 2017 - DICK FREEMAN a. May 3rd Meeting with Commissioner Fiala & Gary McAlpin b. May 4th Meeting with Commissioner Fiala at Hideaway Beach c. May 15th Meeting with Humiston & Moore at Hideaway Beach (7) FINANCIALS a. Discussion of Financial Statement & Assessment of Valuation Changes b. Recommendation for New Millage Rate (8) SAND NEWS - PAUL FERNSTRUM AND TIM PINTER a. Discussion of Results of April 27th Barber Rake Test at Hideaway Beach b. Recommendation for Beach Grooming (9) PRESENTATION OF MICHAEL POFF - COASTAL ENGINEERING (10) PUBLIC COMMENT (11) NEXT MEETING DATE, TIME, AND LOCATION (12) ADJOURN NOTE: TWO OR MORE CITY COUNCILORS OR OTHER COMMITTEE MEMBERS MAY BE PRESENT City of Marco Island Florida Page 2 Printed on 11/6/2017