Agenda for November 12, 2004
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                   A regular meeting for the Barefoot Bay Recreation District
will be held on November 12, 2004
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.           Organization of the Board of Trustees

A.       Swearing in of Elected Officials – Brevard County Chairperson, the Honorable Nancy Higgs, District 3 Commissioner

B.         Election of Officers: Chair, 1^st Vice Chair, 2^nd Vice Chair, Secretary and Treasurer.

Item 5.           Approval of Minutes 

Item 6.           Treasurer’s Report

Item 7.           Questions/Remarks from Audience (Agenda Items Only, 3 min max)

Item 8.           Unfinished Business

1.                  Roofing Contract- Community Manager

Item 9.           New Business

1.                  Bank Card Signatures

2.                  Set Meeting Dates

Item 10.           Community Manager’s Report

Item 11.           Attorney’s Report

Item 12.           Committee/Trustee Reports

Item 13.          Questions / Remarks from Audience

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