4906 3 a PO. Bux 1968 Kendrah Wilkerson. Town Manager Havana, Florida, 32333-1068 5. Reena Alesander, Town Clerk TOWNOF a Phone: (850) 539-2821) HAVANA Regular Council Meeting Agenda: December 2024 Meeting Location Meeting Date/Time Cecil G. Trippe Municipal Building December 17, 2024 Council Chambers 6:00 P.M. 711 North Main Street Havana, Florida 32333 Call to Order Invocation & Pledge of Allegiance Roll Call Group 1 - Penny Key Group 2 - Tabatha Nelson Group 3 = Matt Wesolowski Group 4 - Landon Seymour Group 5 - Lawrence Reed, Mayor Pro Tem Group 6 - Eddie Bass, Mayor Group 7 - Howard McKinnon 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 encouraged for 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 will be heard at the beginning of each meeting. Visitors wishing to address the Council on an agenda item should note the agenda item number on the request card. The Mayor will call for visitors to speak on specific agenda items when the Council moves to that item, and comments on agenda items will also be limited to three (3) minutes. Once called, visitors must approach the podium and clearly state their first and last name and address for the record. Visitors = Non-agenda items Page 1 of 3 Request to Approve Minutes October 29, 2024 November 19, 2024 Old Business Item #01 Resolution 2024-14R-12 Old Elementary School New Business Item #02 Donation of Decommissioned Blowers - Cross City Item #03 Project Update - Lincoln Ave Water Line Replacement Item #04 Medical Facility - Physician Update Item #05 RFQ - Construction Management tem #06 Special Events Permits Report of the Town Manager Recognition of Each Council Member Motion to Pay the Bills Motion to Adjourn Page 2 of 3 4906 e a RO. Bux 1068 Kendrah Wilkerson, Towi Manaper Havana, Flotida 32333-1068 S. Recna Alesander, Town Clerk TOWN OF o Phune: (850) 539-2821) HAVANA Future Meeting Dates: January 2025 01/14/25 (TUES) 6pm Mid-month Council Meeting (If Needed) 01/28/25 (TUES) 6pm Regular Council Meeting February 2025 02/11/25 (TUES) 6pm Mid-month Council Meeting (If Needed) 02/25/25 (TUES) 6pm Regular Council Meeting March 2025 03/11/25 (TUES) 6pm Mid-month Council Meeting (If Needed) 03/25/25 (TUES) 6pm Regular Council Meeting April 2025 04/08/25 (TUES) 6pm Mid-month Council Meeting (If Needed) 04/29/25 (TUES) 6pm Regular Council Meeting May 2025 05/13/25 (TUES) 6pm Mid-month Council Meeting (If Needed) 05/27/25 (TUES) 6pm Regular Council Meeting (Swearing in of new members) June 2025 06/10/25 (TUES) 6pm Mid-month Council Meeting (If Needed) 06/24/25 (TUES) 6pm Regular Council Meeting Page 3 of 3