Agenda for December 12, 2008
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A regular meeting of the Barefoot Bay Recreation District
will be held on Friday, December 12, 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.      Audience Participation

Item 7.      Unfinished Business

A.  Public Hearing - Policies and Procedures

B.   Public Hearing – Uniform Method of Levying, Collecting and Enforcing Non-Ad Valorem Assessments

1.                   Approve Resolution adopting Uniform Collection Method

C.   Building “F” Discussion

D.  SDS/Community Manager evaluation results

Item 8.        New Business

A.  DOR Enforcement

B.   Resolution – Approving State of Florida Statewide Mutual Aid Agreement

C.   Employee Policy Handbook ( Louise Crouse)

D.  Brevard County Sheriff Lease Building 1 Suite 6

Item 9.      Community Manager’s Report
                   A.  Approval Golf Course Maintenance Contract
                   B.   MVB Engineering Contract for Golf Course Maintenance Building
                   C.   Designation of Records Management Liaison Officer

Item 10.     Attorney’s Report    

Item 11A.   Trustee Liaison Reports

Item 11B.    Incidental Remarks from Trustees

Item 12.     Audience Participation (3 Minutes Maximum)

Item 13.    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.

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PHONE: (772) 664-3141
FAX:     (772) 664-1928