Agenda for November 13, 2009
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Barefoot Bay Recreation District Regular Meeting  

November 13, 2009   1 P.M.

 Building D&E

AMENDED 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.           Install Trustee’s

A.      Appoint Board Officers

     7.          Audience Participation (Agenda Items Only)

     8.          Unfinished Business

 A.   Manager report on Incorporation

     9.           New Business

A.        DOR Enforcement

                              i.    Case #  948-10-09

                             ii.    Case #  947-10-09

                            iii.    Case #  950-09-09        

                           iv.     Case #  949-09-09

B.         Capital Projects -Water Coolers

C.         Resolution authorizing letters to Florida Representatives regarding Citizens Insurance

D.         Employee Holiday Party

E.          Resolution to transfer funds from SBA Capital to Operating account

F.          Final Budget adjustments FY 2008/2009

G.         Draft DOR Amendment regarding two story modular homes

H.         Approval of SESAC Entertainment Licensing Agreement

  10.          Community Manager’s Report

  11.          Attorney’s Report  

  12.          Trustee Liaison Reports

  13.          Incidental Remarks from Trustees

  14.          Audience Participation (3 Minutes Maximum)

  15.          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