AGENDA TOWN OF HYPOLUXO REGULAR COUNCIL MEETING Al Merion Council Chambers Wednesday, May 21, 2025 at 7:00 PM FOR COUNCILMEMBERS AND THOSE INDIVIDUALS WHO WISH TO SPEAK AT THE MEETING PLEASE SPEAK DIRECTLY INTO THE MICROPHONES. FOR THOSE MEMBERS IN THE AUDIENCE PLEASE COME TO THE PODIUM TO ADDRESS COUNCIL. A. Opening 1. Call to Order. 2. Moment of Silent Prayer & Pledge of Allegiance to the Flag 3. Roll Call 4. Agenda Approval = Additions/Deletions/Modifications and Adoption 5. Announcements = None 6. Guest Speaker - Lizabeth Martin, Commission on Ethics B. Comments from Members of the Public Action/Discussion Items 1. Consent Agenda a. Regular Meeting Minutes from Wednesday, April 16, 2025 2. Action/Discussion Ordinances and Resolutions Public Hearings - Resolution No 25-538 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF HYPOLUXO, FLORIDA, APPROVING A FIRST AMENDMENT TO THE INTERLOCAL AGREEMENT WITH PALM BEACH COUNTY FOR THE COUNTY'S PURCHASE OF THE PROPERTY LOCATED AT 7200 SOUTH FEDERAL HIGHWAY FOR THE OPERATION OF A SATELLITE BRANCH AND AUTHORIZING THE MAYOR AND DEPUTY TOWN CLERK TO EXECUTE THE FIRST AMENDMENT; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. 3. Discussion/Action Items - None 4. Information Items & Reports and Income to Budget and Budget = Comparison of Actual Expenditures Statement on Reserves 5. Comments Council Members Town Attorney Town Building Official Town Clerk Mayor Comments from the Public D. Adjournment Please advised that should any interested person seek to appeal any decisions made by the Town Council with respect to any matter considered at this hearing, such person will need to insure that a verbatim record of the proceedings is made; which record includes the testimony and evidence upon which the appeal is to be based. Pursuant to the provisions of the Americans with Disabilities Act; and person requiring special accommodations to participate in this meeting, please advise the Town at least three (3) calendar days before the hearing by contacting Town Hall at (561) 582-0155.