Commission Meeting Agenda

HILTON HEAD PUBLIC SERVICE DISTRICT

21 OAK PARK DRIVE – POST OFFICE BOX 21264

HILTON HEAD ISLAND, SOUTH CAROLINA 29925

TELEPHONE 843-681-5525 – FAX 843-681-5052

www.hhpsd.com

AGENDA

Hilton Head Public Service District Commission

9 a.m.

 December 12, 2017

Richard Cyr Community Room

21 Oak Park Drive

Hilton Head Island, SC

I. Call to Order & Freedom of Information Act Announcement

II. Pledge of Allegiance

III. Public Comment on Non-Agenda Items

IV. Adoption of Draft Minutes of the November 14, 2017, Regular Meeting & Strategic Planning Workshop

V. FY ’17  Comprehensive Annual Financial Report (CAFR)  Adoption (Action)

VI. FY’19 Strategic Plan Adoption (Action)

VII. Election of 2018 Commission Officers (Action)

VIII. 2018 PSD Calendar Adoption (Action)

IX. Commissioner & Committee Reports

A. Planning & Operations, Dec. 4, 2017

B. Long-Range Water Supply Planning, Dec. 4, 2017

C. Finance, Dec. 7, 2017

X. General Manager’s Report

XI. New Business

XII. Adjournment