Barefoot Bay Recreation District Regular Meeting  

July 10, 2009   1 P.M.

 Building D&E

 AMENDED AGENDA

Please turn off all cell phones

1.             Thought for the Day

2.             Pledge of Allegiance to the Flag

3.             Roll Call

4.             Approval of Minutes                  

5.             Treasurer’s Report

6.             Audience Participation (Agenda Items Only)

7.             Unfinished Business

            A.        Travel Policy Resolution 2009-12

8.        New Business

            A.        Public Hearing Regarding Assessment Rate and Assessment Roll for FY 2009-2010
            B.        Resolution 2009-09, Setting Assessment Rate for FY 2009-2010
            C.        Resolution 2009-2010, Adopting and Authorizing Certification of the Non-Ad Valorem Assessment 
                        Roll for 2009-2010
            D.        Resolution 2009-13,  Change orders to Building A Construction Project
            E.        Discussion regarding post construction staff offices
            F.        Resolution 2009-11, Elimination of inactive Funds
            G.        Discussion regarding Account No.  0453, Marczyszyn
            H.        DOR Enforcement, Case 939-06-09
             I.         Discussion regarding RV lot rental policy
            J.         Discussion regarding Broadband internet service

9.             Community Manager’s Report

10.         Attorney’s Report          

11.         Trustee Liaison Reports

12.         Incidental Remarks from Trustees

13.         Audience Participation (3 Minutes Maximum)

14.         Adjournment