Call to order and Roll Call 00:00:00

Approval of the Consent Agenda 00:00:20

APPROVAL OF MINUTES FROM THE JUNE 10, 2024 REGULAR BOARD MEETING. APPROVAL OF MINUTES FROM THE JULY 8, 2024 REGULAR BOARD MEETING. APPROVAL OF MINUTES FROM THE AUGUST 12, 2024 REGULAR BOARD MEETING. APPROVAL OF MINUTES FROM THE SEPTEMBER 9, 2024 REGULAR BOARD MEETING. APPROVAL OF MINUTES FROM THE AUGUST 26, 2024 CLOSED SESSION APPROVAL OF MINUTES FROM THE SEPTEMBER 23, 2024 CLOSED SESSION. APPROVAL OF ABUSED AND NEGLECTED CHILD REPORTING ACT POLICY. APPROVAL OF BOARD MEETING AGENDA AND FORMAT POLICY. APPROVAL OF BOND RATING POLICY. APPROVAL OF PREPARING AND UPDATING BOND DISCLOSURE POLICY. APPROVAL OF ENVIRONMENTAL POLICY. APPROVAL OF PAYMENT OF BILLS POLICY. APPROVAL OF PAYMENT OF EMPLOYEE WAGES POLICY. APPROVAL OF PERSONNEL POLICY MANUAL DISTRIBUTION POLICY. APPROVAL OF POLICY FOR PROVIDING RECREATION PROGRAMS. APPROVAL OF SAFETY POLICY STATEMENT. VOUCHER LIST SEPTEMBER 2024.

COMMUNICATIONS AND CORRESPONDENCE 00:01:02

PUBLIC COMMENT/RECOGNITION OF VISITORS 00:01:15

EXECUTIVE DIRECTOR REPORT 00:16:33

PARKS AND PLANNING REPORT 00:21:06

RECREATION REPORT 00:21:11

OPERATIONS REPORT 00:23:47

FINANCE REPORT 00:29:20

PRESENTATION: 2024 LAKEFRONT SEASON REPORT 00:32:19

CONSIDERATION OF SURPLUS ORDINANCE 01:02:58

ADJOURNMENT TO CLOSED SESSION 01:03:29

MOVE TO ADJOURN TO CLOSED SESSION FOR THE DISCUSSION OF THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF A SPECIFIC EMPLOYEE OF THE DISTRICT, INCLUDING HEARING TESTIMONY ON A COMPLAINT LODGED AGAINST AN EMPLOYEE OF THE DISTRICT OR AGAINST LEGAL COUNSEL TO DETERMINE ITS VALIDITY, IN ACCORDANCE WITH SECTION 2(C)1 OF THE OPEN MEETINGS ACT.