Agenda for February 28, 2006
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Regular Meeting of the Barefoot Bay Recreation District
will be held on Tuesday, February 28, 2006
in Building D&E at 7:00 PM

 AGENDA

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.   Audit Update

B.    Manager’s Financial Report

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

Item 7.           Unfinished Business

A.   Weir Project—Update—Landscaping last issue

B.    Relocation of Green at Hole 13—Grass growing

C.   Pier Contract—Nearing bid process

D.   Aluminum Project—Will start within two weeks

E.    Review of Nine ARCC Rules and Regulations—City Attorney—DOR language

F.    Code Board Nominee—Tabled from last meeting

G.   Status of Maintenance Building—Plans are in

Item 8.           New Business

A. Recording Secretary for The Board

Item 9.           Community Manager’s Report        

Ongoing Projects:   

A.     Remaining two softball issues: Shed/Wages

B.      Cameras at Pools

C.     RV Storage Facilities: Lease/Lot revamping

D.     Employee Handbook

E.      Well at Entrance   

Item 10.           Attorney’s Report

Item 11.           Committee/Trustee Reports

                    A. Status of Charter—Chairperson Weglein

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