Agenda Items

Select an Agenda Item to Comment on. Or, Register to Speak at the Public Meeting.

CALL TO ORDER

INVOCATION AND THE PLEDGE OF ALLEGIANCE

1) PRESENTATIONS

1.a) Dunedin Celebrates Diversity 2024

Cover Page A. Diversity Proclamation 2024.pdf

1.b) Committee on Aging Intergenerational Week Essay Contest

Cover Page A. My Favorite Older Person Essay Winners COA 2022.pdf

1.c) Presentation of the 2023 Holiday Parade Winners

Cover Page

CITIZEN INPUT

2) ACTION ITEMS

2.a) Resolution 24-01 Travel Policy and Travel Reimbursement Policies for Both the Elected and Charter Officials

Cover Page A. Resolution 24-01 on Travel Policy .pdf B. Resolution on Travel Policy revised.pdf

2.b) Resolution 24-02, Adopting Certain Rules of Procedure for the Commission

Cover Page A. 22-01 Adopt rules of procedure for Commission repeal resolution.pdf B. Clean Resolution 24-02 Rules of Commission (02649905).pdf C. Redline Resolution 24-02 Rules of Commission (02649905).pdf

2.c) Highlander Park Aquatic Complex Design Proposal

Cover Page A. 11.03.2023 DUNEDIN HIGHLANDER AQUATIC REVISED A&E SCOPE & FEE PROPOSAL.pdf B. Highlander Park Aquatic Complex Design Proposal 1-11-24.pptx C. Memo-RFQ #21-1187.pdf D. BA-Aquatic Complex Design Services.pdf E. Finance Memo Aquatic Complex Project 12.2023.pdf F. Service Authorization-Aquatic Complex Design Services.pdf

2.d) The proposed agenda for the January 25, 2024, Commission Meeting.

Cover Page A. January 25, 2024 Proposed RM Agena.pdf

3) INFORMATIONAL ITEMS

ADJOURN MEETING

DUNEDIN PUBLIC PARTICIPATION & DECORUM RULES