Agenda for January 12, 2007
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 A Workshop and Regular Meeting of the Barefoot Bay Recreation District
will be held on Friday, January 12, 2007
 in Building D&E beginning at 1:00 p.m.
The regular meeting will begin after the workshop concludes.

 AGENDA  (Regular meeting portion)

Item 1.         Thought for the Day

Item 2.         Pledge of Allegiance to the Flag

Item 3.         Roll Call

Item 4.         Approval of Minutes                

Item 5.         Treasurer’s Report

A.               Monthly Bank Statements

Item 6.         Questions/Remarks from Audience (Agenda Items Only, 3 min max)

Item 7.         Unfinished Business

A.      DOR Mailing (Sue McCahan)

B.      RV & Beach Security (Bill Ferris)      

C.      Community Manager Search (John Keegan)

D.      3 Months Deficit Reserve Requirement (Rob Allan)

E.      Return to Practice of Having Tuesday Board Meeting Be Workshop Each Month

F.      Golf Maintenance Building –Request Motion to Abandon

G.      Tennis Courts Bids – Request Motion to Proceed

H.      Meeting between HOA and Board of Trustees (Joe Klosky)

I.       John J. McCool, Jr.  – Violations Committee Appeal (Malek)

Item 8.         New Business

A.         Request for appeal/reduction of fines

                             1.       807 Hyacinth (Ken Austin)

                             2.       879 Pecan Circle

                             3.       1036 Barefoot Circle          

Item 9.         Community Manager’s Report

Item 10.       Attorney’s Report

Item 11.       Committee/Trustee Reports

Item 12.       Questions / Remarks from Audience

Item 13.       Adjournment

    If an individual decides to appeal any decision made by the Recreation District with respect to any matter considered at this meeting, a record of the proceedings will be required and the individual will need to ensure that a verbatim transcript of the proceedings is made, which record includes the testimony and evidence upon which the appeal is based (FS 286.0105). Such person must provide a method for recording the proceedings verbatim.

PHONE: (772) 664-3141
FAX: (772) 664-1928