Call to Order - Public Hearings 00:00:01

PUBLIC HEARING – BOND ISSUANCE NOTIFICATION 00:00:10

PUBLIC HEARING – BUDGET AND APPROPRIATIONS HEARING 00:01:39

Call to Order - Regular Meeting 00:02:42

Consent Agenda 00:03:54

APPROVAL OF MINUTES FROM THE REGULAR BOARD MEETING HELD ON DECEMBER 13, 2021. APPROVAL OF DECEMBER 2021 VOUCHER LIST EMPLOYMENT CONTRACT FOR EXECUTIVE DIRECTOR

COMMUNICATIONS AND CORRESPONDENCE 00:04:32

PUBLIC COMMENT/RECOGNITION OF VISITORS 00:05:32

Standing Committee - Lakefront Committee 00:18:54

Standing Committee - Golf 00:24:41

Standing Committee - Parks and Recreation 00:27:06

Standing Committee - CENTENNIAL COMMITTEE REPORT 00:27:13

Standing Committee - FINANCIAL PLANNING & POLICY REPORT 00:29:59

Standing Committees - Real Estate & Intergovernmental 00:30:35

EXECUTIVE DIRECTOR’S REPORT 00:30:42

New Business #1 00:37:34

CONSIDERATION OF ORDINANCE 2022-O-1 BUDGET & APPROPRIATIONS

New Business #2 00:39:51

CONSIDERATION OF ORDINANCE 2022-O-2 SURPLUS PROPERTY

Adjourn to Executive Session 00:40:48

DISCUSSION OF THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE PUBLIC BODY OR LEGAL COUNSEL OF THE DISTRICT, INCLUDING HEARING TESTIMONY ON A COMPLAINT LODGED AGAINST AN EMPLOYEE OF THE DISTRICT OR AGAINST LEGAL COUNSEL TO DETERMINE ITS VALIDITY, AND TO DISCUSS THE MINUTES OF MEETINGS LAWFULLY CLOSED, WHETHER FOR THE PURPOSES OF APPROVAL BY THE BODY OF THE MINUTES OR SEMI-ANNUAL REVIEW OF THE MINUTES, IN ACCORDANCE WITH SECTIONS 2(C)1 AND 2(C)21 OF THE OPEN MEETINGS ACT.