Agenda for August 11, 2006
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Revised 8/10/06

 A Regular Meeting of the Barefoot Bay Recreation District
 will be held on Friday, August 11, 2006
in Building D&E at 1:00 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.               Presentation of the Annual Audit—Bray Beck & Kotter

B.                Monthly Bank Statements

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

Item 7.         Unfinished Business

A.   Status of Maintenance Building—Comments returned to County DRC.

B.    Canal Cleaning Costs—Contract Award to Low Bid

Item 8.         New Business

A.   Golf Course Pump—Watertronics

B.    Approval of Language for Charter Revisions

C.   Fire Services Assessment Rates

Item 9.         Community Manager’s Report 

Ongoing Projects:

A.     Cameras at Pools—Pool 3 Operational

B.      Weir Project—Engineering—Bussen-Mayer

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