Agenda for April 22, 2008
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A regular meeting of the Barefoot Bay Recreation District
will be held onTuesday, April 22, 2008
in Building D&E beginning at 7:00 p.m.

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 – Monthly Bank Statements

Item 6.         Audience Participation (Agenda Items Only, 3 Min Max)

Item 7.         Unfinished Business

                   A.      Expanded Pay-Chex Proposal (Tabled)       

                   B.      DOR Cases under Resolution 2006-1  (Tabled)

                   C.      Trustee Vacancy

Item 8.         New Business

A.               Operating Procedures ARCC

B.                Bank of America Signatory Changes

 Item 9.        Community Manager’s Report

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