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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

1:00 p.m.

January 28, 2026

Administrative Conference Room

21 Oak Park Drive

Hilton Head Island, SC 29926

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

V. Adoption of Draft Minutes of December 19, 2025, Regular Meeting

VI. Approval and Adoption of Series Resolution Authorizing the Water and Sewer Revenue Bond, Series 2026 (Front Foot Assessment) (Action)

VII. Approval of Lender and Terms for Water and Sewer Revenue Bond, Series 2026  (Front Foot Assessment) (Action)

VIII. 911 Center Lease Renewal (Action)

IX. PSD Purchasing Policy Review

X. FY’26 2nd Quarter Management Report

XI. General Manager’s Monthly Report

XII. Executive Session:

A. Under S.C. Code 30-4-70 (a) (2) (“Discussion of negotiations incident to proposed contractual arrangements…”) – Easement Valuation; Advanced Metering Infrastructure

XIII. Possible Action by Commission Concerning Matters Discussed in Executive Session

XIV. Adjournment

January Agenda Packet