Agenda for March 28, 2006
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Regular Meeting of the Barefoot Bay Recreation District
will be held on Tuesday, March 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.   Auditors Report

B.    Engagement letter addendum

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

Item 7.           Unfinished Business

A.   Pier Contract— Bid documents finalized, Waiting for DEP Permit—April 4^th Orlando DEP visit

B.    Aluminum Project—Started, Post Office finished, gas tanks current, siding selected for proshop—pale yellow

C.   Status of Maintenance Building—No change

D.   Good Friday Meeting-set for April 11, 2006

E.    ARCC/DOR, Code Workshop set—April 18, 2006

F.    Article V, Section 4 Amendments (AMENDED)

Item 8.           New Business

A.   Canal Cleaning Costs—decision needed

Item 9.           Community Manager’s Report        

Ongoing Projects:   

A.     Cameras at Pools—Still working on

B.      RV Storage Facilities: Lease/Lot revamping—No change

C.     Well at Entrance—Permit awarded, well being dug

D.     Lawn Bowling Fence—will start soon

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