Agenda for August 28, 2007
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Reminder! A workshop precedes the regular meeting at 5:00 p.m.

 A  Regular Meeting of the Barefoot Bay Recreation District
will be held on Tuesday, August 28, 2007
 in Building D&E beginning at 7:00 p.m.

 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.   Monthly Bank Statements

B.    Authorize Weglein & Donahue on Safety Deposit Box

Item 6.         Audience Participation (Agenda Items Only, 3 Min Max)

Item 7.         Unfinished Business

                   A.      Board Elects 1st Vice Chair, Secretary

B.      Community Manager Replacement (Discussions)

C.      Charter Questions

D.      McCool Case

Item 8.         New Business

                   A.  Employee Benefit Coverage

B.    Code Enforcement

 Item 9.        Community Manager’s Report

Item 10.       Attorney’s Report

Item 12A.    Trustee Liaison Reports (Only)

Item 12B.     Incidental Remarks from Trustees

Item 13.       Audience Participation (3 Minutes Maximum)

Item 14.       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