February 19 BOC Meeting Agenda

Board of Commissioners Regular Meeting, Wednesday, February 19, 2025, at 5:00PM In Person-1009 Prince Street Beaufort, SC 29902

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Agenda

1. Call to Order

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 the Agenda

5. Approval of Minutes
        1. January 15, 2025-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. Resident Commissioner Seat 
        2. Repositioning RFQ   
        3. Development of Small Site

9. New Business        
        1. Election of Officers

10. Executive Session
        1. Discussion of Board Structure-S.C. Code 30-4-70(A)(1). 
        2. Discussion Regarding Contractual Agreements-S.C. Code 30- 4-70(A)(2).

11. Possible Votes as a Result of Executive Session

12. Questions and Comments

13. Next Regular Meeting-March 19, 2025, at 5pm (BHA Conference Room) Adjournment