Agenda for October 9, 2009
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Barefoot Bay Recreation District Regular Meeting  

October 9, 2009   1 P.M.

 Building D&E

AGENDA

    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

    8.           New Business

A.       DOR Enforcement

a.                     Case # 943-08-09

b.                     Case # 944-08-09   

c.                     Case # 945-08-09   

d.                     Case # 946-08-09

B.        Reissue RFP for Utility Billing Review

C.        Revisions to the organizational chart

D.       Repair to the roof at the shopping center

          Resolution to allocate repair cost from contingency

E.        Renewal of SDS contract

F.         Allocate capital funds for Building A conceptual plan

G.        Remodel at 19th  Hole – Capital Project

    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

 

9/8/2009 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