4906 RO. Box 1068 Kendrah Wilkerson,' Towit Manager a Havana, Florida 32333-1068 Kimberly . McMillat, Town Clerk TOWN OF Phone: 850/539-2820 HAVANA TOWN OF HAVANA Regular Council Meeting Agenda Meeting Date/Time December 20, 2022 Meeting Location 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 Old Business FMPA Solar Project - Update Mr. Howard McKinnon, FMPA Chair of the Executive Committee Mr. Jody Finklea, FMPA General Counsel, Chief Legal Officer New Business Item #1 Resolution 2022-07R Fire Pension Board Item #2 Request for Lot Split 1st Reading (Harrell / Spooner) tem #3 Resolution 2022-12R4 - WW20053 SRF Lift Station Construction Project Page 1 of 2 Item #4 Special Events Permit - Blessings of Hope Farm Share Food Giveaway 1/14/22 Item #5 WastePro Annual CPI Increase 8.26% Resolution 2022-03R4 Report of the Town Manager Playground Equipment Repairs - delayed additional 4 weeks (as of 12/12/22) Substation Recloser Status 12th Avenue Lift Station Pump Repair Town Hall Closed - 12/23, 12/26, 12/30, 1/2 (See you next year.. ..) Recognition of Each Council Member Councilman Tim Loughmiller Councilman Dwight Vickers Councilman Nick Bert Councilman Decorkus Allen Counciwoman Jenny Stone Councilman Ed Bass Mayor Janice Hart Motion to Pay the Bills Motion to Adjourn Conclusion of Meeting Announce Time of Adjournment Page 2 of2