Board of Commissioners Special Meeting Wednesday, February 28, 2024 04:00 PM Commission Chambers, 300 Municipal Drive, Madeira Beach, FL 33708

1.CALL TO ORDER

2.ROLL CALL

3.PUBLIC COMMENT

Public participation is encouraged. If you are addressing the Commission, step to the podium and state your name and address for the record. Please limit your comments to five (5) minutes and do not include any topic on the agenda. Public comment on agenda items will be allowed when they come up.

If you would like someone at the City to follow up on a comment or question made at the meeting, you may fill out a comment card with the contact information and give it to the City Manager. Comment cards are available at the back table in the Commission Chambers. Completing a comment card is not mandatory.

4.NEW BUSINESS

1. A.Upon adjournment of this open meeting the Board of Commissioners shall commence an out of the sunshine meeting on the case of City of Madeira Beach v. Wannemacher Jensen Architects, Inc. and Hennessy Construction Services Corp., Case # 23-7114-CI, Circuit Court of the Sixth Judicial Circuit in and for Pinellas County, Florida.

2. B.It is estimated that the meeting will take approximately one (1) hour; and

3. C.The names of the persons attending the session will be:

      - Mayor James “Jim” Rostek

      - Commissioner Ray Kerr 

      - Commissioner David Tagliarini

      - Commissioner Eddie McGeehen

      - Commissioner Anne-Marie Brooks

      - City Manager Robin Gomez 

      - Attorney Thomas J. Trask

      - Attorney Steffen LoCascio

4. D.Recess Meeting to Hold Out of Sunshine Meeting

5. E.Return to Public, Re-open Meeting to Public and Announce that the Out of Sunshine Meeting has been Terminated

5.ADJOURNMENT

One or more Elected or Appointed Officials may be in attendance.

Any person who decides to appeal any decision of the Board of Commissioners with respect to any matter considered at this meeting will need a record of the proceedings and for such purposes may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. The law does not require the minutes to be transcribed verbatim; therefore, the applicant must make the necessary arrangements with a private reporter or private reporting firm and bear the resulting expense. In accordance with the Americans with Disability Act and F.S. 286.26; any person with a disability requiring reasonable accommodation to participate in this meeting should call the City Clerk at 727-391-9951, ext. 231 or 232 or email a written request to cvanblargan@madeirabeachfl.gov.