RO. Box 1068 Havana, Florica 32333-1068 Phone: 850/539-2820  Kendral' Wilkerson, Towi Manager Kimberly .McMillan, Town Clerk  TOWNOF HAVANA  TOWN OF HAVANA Regular Council Meeting Agenda  Meeting Date/Time Meeting Location  December 20, 2022  Cecil G. Trippe Municipal Building Council Chambers 711 North Main Street Havana, Florida Call to Order Invocation Pledge of Allegiance Roll Call (Clerk)  Recognition of Visitors (Limit Comments to 3 minutes)  Request to Approve Minutes  November 29, 2022 Council Meeting FMPA Solar Project - Update  Old Business  Mr. Howard McKinnon, FMPA Chair of the Executive Committee Mr.. Jody Finklea, FMPA General Counsel, Chief Legal Officer  New Business Item #1 Item #2 Item #3  Resolution 2022-07R Fire Pension Board  Request for Lot Split- -1 1st Reading (Harrell/Spooner)  Resolution 2022-12R4 WW20053 SRF Lift Station Construction Project  Page 1of2    Item #4 Item #5  Special Events Permit -E Blessings of Hope Farm Share Food Giveaway 1/14/22  WastePro Annual CPI Increase 1 8.26% Resolution 2022-03R4  Report of the Town Manager  Playground Equipment Repairs - delayed additional 4 weeks (as of1 12/12/22) Town Hall Closed-12/23,123,12/26,12/30, 1/2 (See you next year..)  Substation Recloser Status 12th Avenue Lift Station Pump Repair  Recognition of Each Council Member Councilman Timl Loughmiller Councilman Dwight Vickers Councilman Nick Bert Councilman Decorkus Allen Councilwoman, Jenny Stone Councilman Ed Bass Mayor. Janice Hart Motion to Pay the Bills Motion to Adjourn  Conclusion of Meeting - Announce Time of Adjournment  Page 2of2