HomeMy WebLinkAboutDocumentation_Planning and Zoning_Tab 01_1/16/2025 Agenda Item #1.
Infrastructure Surtax Oversight Committee
STAFF MEMO
R
Meeting: Infrastructure Surtax Oversight Committee - Jan 16 2025
Staff Contact: Jay Hubsch Department: Community Development
Approval of December 19, 2023, Infrastructure Surtax Oversight Committee Minutes
See attached minutes
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BUDGET INFORMATION:
BUDGET AMOUNT n/a AMOUNT AVAILABLE n/a EXPENDITURE AMOUNT: n/a
FUNDING SOURCES: n/a IS THIS A PIGGYBACK:
❑ Yes ❑ N/A
DID YOU OBTAIN 3 QUOTES?
❑ Yes ❑ N/A
QUOTE AMOUNT 6
QUOTE AMOUNT6
COMMENTS/EXPLANATION ON SELECTIONn/a
Infrastructure Surtax Oversight Committee - Dec 19 2023 - Minutes - Pdf
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Agenda Item #1. [Draft)
MINUTES
INFRASTRUCTURE SURTAX OVERSIGHT COMMITTEE MEETING
VILLAGE OF TEQUESTA, FL
DECEMBER 19, 2023 5:30 PM COUNCIL CHAMBERS
CALL TO ORDER AND ROLL CALL
The meeting was called to order by Leslee Dasher at 5:59 p.m.
Present were:
Leslee Dasher, Theresa Maggio, Sherry Ambrose, Liz Schauer, Alt.1 Jeanne McEldowney, Alt.
2 Member Marie Sapirie, and Alt. 3 Marco Valdez.
APPROVAL OF AGENDA
MOTION: Liz Schauer made a motion to approve the agenda. Seconded by Thersea Maggio.
Carried 5-0.
APPROVAL OF MINUTES
1. Approval of meeting minutes from January 19, 2023.
MOTION: Liz Schauer made a motion to approve the meeting minutes from January 19,
2023, with the correction of the spelling error from "Shauer" to "Schauer," throughout the
meeting minutes. Seconded by Jeanne McEldowney. Carried Unanimously 5-0.
AGENDA ITEMS
2. Discussion of the 2023 Village Surtax Expenditure Report
Finance Director, Jeffrey Synder explained the public works budget and answered the
board's questions about the El Portal project timeline and other projects going into 2024.
Village Attorney, Dylan Brandenburg reminded the board of their duties, sitting as the
Infrastructure Surtax Commitee.
MOTION: Liz Schauer made a motion to recommend approval the 2023 Village Surtax
Expenditure Report. Seconded by Sherry Ambrose. Carried Unanimously 5-0.
STAFF COMMENTS
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Agenda Item #1. [Draft)
PUBLIC COMMENTS
BOARD COMMENTS
ADJOURNMENT
MOTION: Liz Schauer made a motion to adjourn at 6:09 P.M. Seconded by Theresa Maggio.
Carried unanimously 5-0.
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