Agenda Items

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10.d) Consideration of a Resolution of the Town of Hilton Head Island Authorizing the Execution of an Intergovernmental Agreement for Participation in the Beaufort-Jasper Counties Regional Housing Trust Fund

Regional Housing Trust Staff Memorandum 09-9-2022.docx Resolution Authorizing Participation in Regional Housing Trust 09-01-2022.docx CLEAN VERSION_IGA - VERSION_After 07.26.2022 SoLoCo Board meeting.docx

10.e) Consideration of a Resolution of the Town of  Hilton Head Island Authorizing the Execution of an Intergovernmental Agreement with Beaufort County for the Exchange of Real Property Identified as Barker Field, the Old School House Property, the Cross Island Boat Landing, and a One Acre Parcel Located on Jenkins Road

Land Swap Staff Memo.docx Town-County Property Exchange Resolution (MD 9.15.22).doc County and Town Property Conveyance Agreement FINAL (9.15.22).doc Town and County Land Swap Parcels 06-30-2022 (EXHIBIT B).docx

10.f) First Reading of Proposed Ordinance 2022-17 to Repeal and Replace Chapter 1 of Title 17 of the Municipal Code of the Town of Hilton Head Island, Related to the Town's Adoption by Reference of Beaufort County Ordinance Chapter 14, Article II, Animal Control

Animal_Control_Ordinance_Memo_-_9.12.22.pdf 2022_09_01_Revised_Draft_Animal_Control_Ordinance__MD_9.1.22_.doc AS letter to Town of HHI text amendments 2022.pdf Beaufort County Animal Control Ordinance Changes 03-07-2022.pdf

10.g) First Reading of Proposed Ordinance 2022-16 of the Town of Hilton Head Island, Authorizing the Granting of Easements Encumbering Town-Owned Property to the Broad Creek Public Service District for an Aquifer Storage and Recovery Facility in the Palmetto Dunes Area

1) TC Memo_BCPSD Esmt _PD-ASR_8-30-22 (rev_th).docx 2) 2022 08 30 Revised Ordinance ASR Facility Easements.doc 3.1) 82110-07 Easement Plat April 2022-EASEMENT 4-2022 page 1 of 2 revisedfinal.pdf 3.2) 82110-07 Easement Plat April 2022-EASEMENT 4-2022 page 2 of 2 revisedfinal.pdf BCSPSD ASR Facility Location Graphic - Palmetto Dunes.docx

11) Executive Session

11.a) Receipt of Legal Advice on Matters Covered by the Attorney-Client Privilege ­Bylaws and Articles of Incorporation for the Gullah-Geechee Historic Neighborhood Community Development Corporation [pursuant to SC Freedom of Information Act Sec. 30-4-70(a)(2)].

11.b) Receipt of Legal Advice from the Town Attorney on Matters Covered Under Attorney-Client Privilege [pursuant to SC Freedom of Information Act Sec. 30-4-70(a)(2)] Related to:   Main Street Right of Way Acquisition Status Update Mitchelville Road Dirt Road Paving Project McAvoy vs. Town of Hilton Head Island Town of Hilton Head Island vs. Beaufort County (Law Enforcement Fee)

11.c) Discussion and Status Update on the Negotiations Incident to Proposed Contractual Arrangements for the Northpointe Public-Private Partnership Workforce Housing Project [pursuant to SC Freedom of Information Act Sec. 30-4-70(a)(2)]

11.d) Discussion of Personnel Matters Related to the Town Attorney Contract [pursuant to SC Freedom of Information Act Sec. 30-4-70(a)(1)]

12) Possible actions by Town Council concerning matters discussed in Executive Session

13) Adjournment