Commission Meeting Agenda

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.

 June 27, 2017

Richard Cyr Community Room

21 Oak Park Drive

Hilton Head Island, SC

 I. Call to Order & Freedom of Information Act Announcement

II. Pledge of Allegiance

III. Public Hearing: Fiscal Year 2018 O&M and CIP Budgets

IV. Public Comment on Non-Agenda Items

V. Adoption of Draft Minutes of the May 23, 2017, Regular Meeting

VI. Resolution Awarding SRF-funded Master Sewer Plan Lift Stations Contract (Action)

VII. Adoption of FY’18 O&M and CIP Budgets (Action)

VIII. FY’17 Financial Audit Engagement (Audit)

IX. 2017 Customer Satisfaction Survey Results

X. General Manager’s Fourth Quarter Report

XI. Commissioner & Committee Reports

A. Finance Committee, June 2, 2017

B. Planning & Operations Committee, June 19, 2017

XII. General Manager’s Report

XIII. New Business

A. AWWA ACE’17 Report (P. Soltys)

XIV. Adjournment