Items 1 - 3

1. CALL TO ORDER
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE

Item 4

Statement regarding the percentage increase in Millage over the rolledback
rate necessary to fund the
budget and the specific purpose for which ad valorem tax revenues are being increased.
I. Millage rate for operation expenditures
II. Millage rate for voter approved debt

Item 5

RESOLUTION ADOPTING THE FINAL OPERATING MILLAGE FOR FISCAL YEAR
2017/2018 – RESOLUTION 2017126
ADOPTING THE FINAL LEVY OF AD VALOREM TAXES
FOR OPERATING EXPENSES AND THE FINAL LEVY OF AD VALOREM TAXES FOR
VOTER APPROVED DEBT FOR THE CITY OF FERNANDINA BEACH, NASSAU COUNTY
FOR FISCAL YEAR 2017/2018? AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Adopts
the final operating millage of 6.0000 mills for the Fiscal Year 2017/2018 Budget and the final voter
approved debt millage of .2097 mills for the Fiscal Year 2017/2018 Budget.

Items 6 & 8

6. ADOPTING FINAL BUDGET FOR FY 2017/2018 PUBLIC
HEARING
6.1 RESOLUTION ADOPTING FINAL BUDGET FOR FY 2017/2018 RESOLUTION
2017127
ADOPTING THE FINAL BUDGET FOR THE 2017/2018 FISCAL YEAR, INCLUDING THE FIVE
YEAR CAPITAL IMPROVEMENT PLAN, PROVIDING FOR SEVERABILITY, AND
PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Adopts the final budget for Fiscal Year
2017/2018.

8. ADJOURNMENT