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.

 January 23, 2018

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 December 12, 2017, Regular Meeting

V. FY ’18 Second Quarter Management Report

VI. Commissioner & Committee Reports

A. Planning & Operations, Jan. 12, 2018

B. Long-Range Water Supply Planning, Jan. 17, 2018

VII. General Manager’s Report

VIII. New Business

A. Commission Officers’ Strategic Planning Follow-UP

IX. Executive Session to receive legal advice on Medical Pavilion litigation

X. Adjournment