CITY OF PORT ST.. JOE REDEVELOPMENT, AGENCYBOARD 11:00 AM I NOVEMBER 5, 2024 I SPECIAL MEETING MINUTES Pledge of Allegiance and Moment of Silence Roll Call of the Board Present Board Rex Buzzett Marvin Davis Steve Kerigan Linda Bullock Scott Hoffman 11 A.M. CONSENT AGENDA Absent Board Brett Lowry Eddie Fields Staff Michael Lacour Charlotte Pierce Ingrid Bundy Clinton McCahill Jake Richards Staff Eric Langston, Chairman Jim Anderson After ascertaining that a quorum was present, Chairman Langston called the meeting to order at A Motion was made by Rex Buzzett and seconded by Steve Kerigan to approve the August 13, 2024, Regular Meeting Minutes. All in favor; Motion carried 5-0. BUSINESSI ITEMS Fiscal Year 2025 Budget City Manager, Jim Anderson, presented the information pertaining to the FY: 2025 PSJRA Budget. It was determined that further discussion is needed. The item was tabled and willl be revisited at a Special Meeting on December 3, 2024. City Attorney - Funding Guidelines Tabled until December 3, 2024. Citizens to be heard previously presented. Citizen Chester Davis expressed his concerns and desires for the Board to revisit the Master Plan North Port St. Joe CDC Director, Richard Benderson, requested for the Board to table the discussion and offered to arrange a meeting to discuss grant options available. Discussion by Board Members There were no other items to discuss. With noi further business to discuss, the meeting adjourned at 11:43 A.M. Approved this 3i2a dayo of Deceyher - 2024. - U Ougflbes aE 1210312024 Date (20312024 Date Ericl Langston, Chairma