Agenda Items

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CALL TO ORDER

PLEDGE OF ALLEGIANCE

1) PRESENTATIONS

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Approve the Minutes for the: A. 10/15/2024 Work Session B. 10/17/2024 Regular Meeting C. 10/24/2024 Special Meeting D. 11/7/2024 Regular Meeting

Cover Page A. 10-15-24 WS Minutes.pdf B. 10-17-24 RM Minutes.pdf C. 10-24-24 SM Minutes.pdf D. 11-07-24 RM Minutes.pdf

2.b) Board and Committee Appointments

Cover Page A. YAC Roster.pdf

2.c) Approval to increase the existing Purchase Order (PO #240924-04) with Mechanik, Nuccio, Hearne & Wester, PA (MNH&W) for specialized legal services related to the sale and disposition of the Coca Cola (Coke) parcel in Dunedin, for a total amount of $75,000.

Cover Page A. CM Delegated Authority Memo - Increase PO #240924-02 for continued services by MNHW - LSA for Coke Parcel (11-12-24).pdf B. PO #240924 - 04 (MNHW).pdf C. BA BT Request Form - MNH&W - CocaCola - PO Increase to Commission.pdf

3) ACTION ITEMS

3.a) The proposed agenda for the January 21, 2025, Commission Meeting.

Cover Page A. January 21, 2025 Proposed Agenda.pdf

4) WORKSHOP ITEMS

4.a) Solar Feasibility Study

Cover Page

4.b) 2025 Legislative Priorities Review

Cover Page A. 2025 Legislative Development January 7 2025.pdf B. Legislative Agenda 2024.pdf

5) INFORMATIONAL ITEMS

5.a) Commission Discussion

Cover Page