Agenda for
November 14, 2008
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A regular meeting of the Barefoot Bay
Recreation District
will be held on Friday, November 14, 2008
in Building D&E beginning at 1:00 p.m.
REVISED 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
Item 6. Install Trustee’s
A. Appoint Board Officers
Item 7. Audience Participation
Item 8. Unfinished Business
A. Weir discussion
B. Discussion regarding evaluations
C. 2008/2009 Employee Budget (Klosky)( removed per Mr. Klosky 11/13/08)
D. Resolution to transfer audit budget amount from FY 07/08 to FY 08/09
Item 9. New Business
A. Employee Holiday Party
B. Resolution to set public hearing. (No action required)
C. Report of Landscape Action Committee (Ms. Crouse )
Item 10. Community Manager’s Report
A. Recreation Supplies- Budget transfer
B. Air Handler Replacement Bldg A
Item 11. Attorney’s Report
Item 12. Trustee Liaison Reports
Item 13. Incidental Remarks from Trustees
Item 14. Audience Participation (3 Minutes Maximum)
Item 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