RO. Bux 1068 Havana, Florida: 32333-1068 Phone: (850)5 539-282D Kendralt Wilkerson,' Town Manager 5.I Reena Alexander, Town Clerk s TOWNOF HAVANA Regular Council Meeting Agenda: September 2024 Meeting Location Cecil G. Trippe Municipal Building Council Chambers 711 North Main Street Havana, Florida 32333 Call to Order Roll Call Meeting Date/Time September 24, 2024 6:00P.M. Invocation & Pledge of Allegiance Group 1-P Penny Key Group 2- -Tabatha Nelson Group 3 - Matt Wesolowski Group 4 - Landon Seymour Group 5 - Lawrence Reed Group 6- Eddie Bass, Mayor ProTem Group 7 -Tim Loughmiller, Mayor Recognition of Visitors CLERK: The Town Council of Havana welcomes and encourages public participation at all Council meetings. Visitors may speak for up to three (3) minutes on non-agenda items. Public comments and participation are also encouragedi fori items on the agenda. Any visitors wishing to speak must fill out a request card which is located on the front table. Comments on non-agenda items willl be heard att the beginning of each meeting. Visitors wishing to address the Council on an agenda item should note the agenda item number ont the request card. The Mayor will calli for visitors to speak on specific agenda items when the Council moves to that item, and comments on agenda items Once called, visitors must approach the podium and clearly state their first and last name and will also be limited to three (3) minutes, address for the record. Visitors - Non-agenda items Amanda Heath Page 1 of3 Request to Approve Minutes July 30, 2024 Meeting August 13, 2024 Budget Workshop Old Business Item #01 New Business Item #02 Item #03 Item #04 Item #05 Item #06 Item #07 Resolution 2024-14R-9 Resolution for Fines- Old Elementary School Ordinance 404 - Internet Café (First Reading) Ordinance 405 -F Police Chief Residence Requirement (First Reading) Meeting Date Reschedule - November & December Fire Pension Board-Town Council Appointee & FY24 Detailed Accounting Report MSCOP Paving Project - Alday Howell Task order for CEI Town Hall - Closed for lunch Report of the Town Manager Recognition of Each Council Member Motion to Pay the Bills Motion to Adjourn Page 20 of3 Kendrah Wilkurson, Town Manager 5.Reena Alexander," Town Clerk Havana, PO. 32333-1068 Box 1068 Phone: Flurida (850): 539-282D TOWNOF HAVANA Future Meeting Dates: September 2024 9/17/24 (TUES) 6pm 9/24/24 (TUES) 6pm 9/30/24 (MON) 6pm First Budget Hearing (Mandatory- - All Council Members) Final Budget Hearing Mandatory- All Council Members) Regular Council Meeting October 2024 10/8/24 (TUES) 6pm 10/29/24 (TUES)6pm Mid-month Council Meeting (Scheduled - Two Ordinances) Regular Council Meeting November 2024 11/19/24 (TUES) 6pm Regular Meeting (Pending date change for Thanksgiving) December 2024 12/17/24 (TUES) 6pm Regular Meeting (Pending date change for New Year's Eve) January 2025 01/14/25 (TUES) 6pm 01/28/25 (TUES) 6pm Mid-month Council Meeting (If Needed) Regular Council Meeting February: 2025 02/11/25 (TUES) 6pm 02/25/25 (TUES) 6pm Mid-month Council Meeting (If Needed) Regular Council Meeting Page 30 of3