Video index

1. CALL TO ORDER – 1:00 P.M.

2. PRESENTATION / CHAMBER OF COMMERCE ANNUAL DESIGNATED MARKETING ORGANIZATION (DMO) ACTIVITIES

A. BEAUFORT REGIONAL CHAMBER OF COMMERCE

B. HILTON HEAD ISLAND – BLUFFTON CHAMBER OF COMMERCE

3. CONSIDERATION OF CONTRACT AWARD / CONSTRUCTION OF FACTORY CREEK (WHITEHALL) BOAT RAMP IMPROVEMENTS PROJECT

4. DISCUSSION AND APPROVAL / BEAUFORT COUNTY AIRPORT (LADY’S ISLAND) WETLANDS MITIGATION INVOICE

5. FRIPP ISLAND PUBLIC SERVICE DISTRICT / GENERAL OBLICATION BONDS

A. A RESOLUTION CALLING FOR A PUBLIC HEARING TO BE HELD UPON THE QUESTION OF THE ISSUANCE OF NOT EXCEEDING $5,300,000

B. AN ORDINANCE AUTHORIZING THE FRIPP ISLAND PUBLIC SERVICE DISTRICT, SOUTH CAROLINA, TO ISSUE GENERAL OBLIGATION BONDS IN A PRINCIPAL AMOUNT NOT EXCEEDING $5,300,000, SUBJECT TO A SUCCESSFUL REFERENDUM IN THIS DISTRICT

6. A RESOLUTION IN SUPPORT OF THE ISSUANCE BY THE SOUTH CAROLINA JOBS-ECONOMIC DEVELOPMENT AUTHORITY OF ITS ECONOMIC DEVELOPMENT REVENUE BOND (PALMETTO GOODWILL PROJECT) SERIES 2018, PURSUANT TO THE PROVISIONS OF TITLE 41, CHAPTER 43, OF THE CODE OF LAWS OF SOUTH CAROLINA 1976, AS AMENDED, IN THE AGGREGATE PRINCIPAL AMOUNT OF NOT EXCEEDING $20,000,000

7. DISCUSSION / POOLED CASH

8. DISCUSSION:

A. PROPOSED FINANCIAL POLICIES OF BEAUFORT COUNTY

B. STATUS OF YEAR-END CLOSING SCHEDULE FOR THE PERIOD ENDED JUNE 30, 2018 (FY2018)

9. DISCUSSION AND APPROVAL / FUNDING OF IMPACT FEE WAIVER REQUESTS FOR AFFORDABLE HOUSING DEVELOPMENT

10. CONSIDERATION OF REAPPOINTMENTS AND APPOINTMENTS

A. Accommodations (State 2%) Tax Board / One Vacancy (Hospitality Industry)

11. EXECUTIVE SESSION / DISCUSSION OF POTENTIAL ECONOMIC DEVELOPMENT PROSPECT IN BLUFFTON AREA (PROJECT M)

13. ADJOURNMENT

Aug 27, 2018 Finance Committee

Full agenda
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1. CALL TO ORDER – 1:00 P.M.

2. PRESENTATION / CHAMBER OF COMMERCE ANNUAL DESIGNATED MARKETING ORGANIZATION (DMO) ACTIVITIES

A. BEAUFORT REGIONAL CHAMBER OF COMMERCE

B. HILTON HEAD ISLAND – BLUFFTON CHAMBER OF COMMERCE

3. CONSIDERATION OF CONTRACT AWARD / CONSTRUCTION OF FACTORY CREEK (WHITEHALL) BOAT RAMP IMPROVEMENTS PROJECT

4. DISCUSSION AND APPROVAL / BEAUFORT COUNTY AIRPORT (LADY’S ISLAND) WETLANDS MITIGATION INVOICE

5. FRIPP ISLAND PUBLIC SERVICE DISTRICT / GENERAL OBLICATION BONDS

A. A RESOLUTION CALLING FOR A PUBLIC HEARING TO BE HELD UPON THE QUESTION OF THE ISSUANCE OF NOT EXCEEDING $5,300,000

B. AN ORDINANCE AUTHORIZING THE FRIPP ISLAND PUBLIC SERVICE DISTRICT, SOUTH CAROLINA, TO ISSUE GENERAL OBLIGATION BONDS IN A PRINCIPAL AMOUNT NOT EXCEEDING $5,300,000, SUBJECT TO A SUCCESSFUL REFERENDUM IN THIS DISTRICT

6. A RESOLUTION IN SUPPORT OF THE ISSUANCE BY THE SOUTH CAROLINA JOBS-ECONOMIC DEVELOPMENT AUTHORITY OF ITS ECONOMIC DEVELOPMENT REVENUE BOND (PALMETTO GOODWILL PROJECT) SERIES 2018, PURSUANT TO THE PROVISIONS OF TITLE 41, CHAPTER 43, OF THE CODE OF LAWS OF SOUTH CAROLINA 1976, AS AMENDED, IN THE AGGREGATE PRINCIPAL AMOUNT OF NOT EXCEEDING $20,000,000

7. DISCUSSION / POOLED CASH

8. DISCUSSION:

A. PROPOSED FINANCIAL POLICIES OF BEAUFORT COUNTY

B. STATUS OF YEAR-END CLOSING SCHEDULE FOR THE PERIOD ENDED JUNE 30, 2018 (FY2018)

9. DISCUSSION AND APPROVAL / FUNDING OF IMPACT FEE WAIVER REQUESTS FOR AFFORDABLE HOUSING DEVELOPMENT

10. CONSIDERATION OF REAPPOINTMENTS AND APPOINTMENTS

A. Accommodations (State 2%) Tax Board / One Vacancy (Hospitality Industry)

11. EXECUTIVE SESSION / DISCUSSION OF POTENTIAL ECONOMIC DEVELOPMENT PROSPECT IN BLUFFTON AREA (PROJECT M)

13. ADJOURNMENT

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