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

9:00 a.m.

April 27, 2022

Electronic Meeting via Zoom

Link:

https://us06web.zoom.us/j/84012784911?pwd=NFZtUU94V3lQM2wxaTlyZGk4MDBNZz09

Meeting ID: 840 1278 4911

Passcode: 566277

Dial In (Without Video): 1 929 436 2866

I. Call to Order & Freedom of Information Act Announcement

II. Pledge of Allegiance

III. Roll Call of Commissioners

IV. Public Comment on Non-Agenda Items: Please submit written comments via email using info@hhpsd.com. Please send written comments at least 24 hours before the meeting start. All comments received will be distributed to the Commission

V. Adoption of Draft Minutes of the March 23, 2022, Regular Meeting

VI. Draft FY ’23 Budget Presentation:

A. Operations & Maintenance Budget

B. Capital Improvement Program Budget

C. Cost-of-Service Scenarios (Action)

D. Meter Fees Adjustment (Action)

VII. FY ’22 3rd Quarter Management Report:

A. Annual Major Goals & Objectives

B. PSD Key Measurements

C. Accomplishments Report

VIII. Committee Report

A. Executive Committee, April 25, 2022

IX. General Manager’s Monthly Report

X. Commission Secretary Election (Action)

XI. Adjournment

Full Agenda Packet – April 2022

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