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12/17/2024

December 18 BOC Meeting Agenda

Board of Commissioners Regular Meeting Wednesday, December 18, 2024, at 5:00 PM In Person -1009 Prince Street Beaufort, SC 29902

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Meeting ID: 812 0254 6293
Passcode: 978642


Agenda

  1. Call to Order, Welcome, and Opening Remarks
  2. Roll Call
  3. FOIA Compliance - Public notification of this meeting has been published, posted, and distributed in compliance with the South Carolina Freedom of Information Act.
  4. Adoption of Agenda
  5. Approval of Minutes
    1. November 13, 2024- Regular Meeting
  6. Public Comment - Each member of the public may be recognized to speak to the Board of Commissioners and other members of the meeting. Please state your name and address for the record. Comments are limited to 3 minutes.
  7. Executive Director's Report
  8. Old Business
    1. Repositioning RFQ -update
    2. Development of small site -update.
    3. Executive Director's Evaluation.
  9. New Business
    1. Procurement request.
  10. Executive Session
    1. Receipt of Legal Advice Related to Forensic Financial Audit Services - S.C. Code 30-4-70(A)(2).
    2. Discussion of Board Structure- S.C. Code 30-4-70(A)(1).
    3. Discussion of employment matters - S.C. Code 30-4-70(A)(1).
  11. Possible Votes as a Result of Executive Session
  12. Questions and Comments
  13. Next Regular Meeting - January 15, 2024, at 5pm (BHA Conference Room) Adjournment