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.
May 22, 2024
PSD Community 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 the April 24, 2024, Regular Meeting
VI. FY’25 Fiscal Year Budget and Public Notice Memo
VII. FY’24 3rd Quarter Financial Report
VIII. General Manager’s Monthly Report
IX. FY ’24 Financial Audit Engagement Letter (Action)
X. General Obligation Bond Authorization Resolution (Action)
XI. Commission Committee Reports:
A. Executive Committee Meeting, May 15
XII. Executive Session:
A. Under S.C. Code 30-4-70(2) (“Discussion of negotiations…”) – Tyco PFAS Settlement
B. Under S.C. Code 30-4-70(1) (“Discussion of employment…”) – General Manager’s Annual Performance Review
XIII. Possible Action by Commission Concerning Matters Discussed in Executive Session
XIV. Adjournment
