Barefoot Bay Recreation District Regular Meeting  

July 28, 2009   7 P.M.

 Building D&E

REVISED 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.       Approval of Resolution 2009-13, Amending Capital Projects Budget

    8.          New Business

A.       Resolution 2009-16 to transfer Third Quarter Expenditures from Capital Account to Operating  

B.        Referendum for 2009/2010  900 sq ft. deck off lounge  

C.       Resolution 2009-15 Amend 2008/2009 Budget 

D.       Amend One Source Contract

E.        Renewal of Employee Health Insurance FY 2009/2010                   

    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