PUBLIC HEARING – 2025 BUDGET AND APPROPRIATIONS HEARING 00:00:00

Call to Order Regular Meeting and Roll Call. 00:11:04

Recognition of departing Executive Director Steve Wilson 00:11:28

Approval of the Consent Agenda 00:16:24

APPROVAL OF MINUTES FROM THE SEPTEMBER 23, 2024 COMMITTEE OF THE WHOLE MEETING. APPROVAL OF THE MINUTES FROM THE OCTOBER 14, 2024. COMMITTEE OF THE WHOLE MEETING. APPROVAL OF THE MINUTES FROM THE OCTOBER 14, 2024 CLOSED SESSION. APPROVAL OF THE MINUTES FROM THE OCTOBER 28, 2024 COMMITTEE OF THE WHOLE MEETING. APPROVAL OF THE MINUTES FROM THE NOVEMBER 11, 2024 REGULAR BOARD MEETING. APPROVAL OF THE MINUTES FROM THE DECEMBER 16, 2024 COMMITTEE OF THE WHOLE MEETING. APPROVAL OF THE SEPARATION AGREEMENT FOR THE EXECUTIVE DIRECTOR. VOUCHER LIST DECEMBER 2024.

COMMUNICATIONS AND CORRESPONDENCE 00:16:46

PUBLIC COMMENT/RECOGNITION OF VISITORS 00:17:04

Executive Director's Report 01:03:45

PARKS AND PLANNING REPORT 01:05:59

RECREATION REPORT 01:14:42

OPERATIONS REPORT 01:26:16

FINANCE REPORT 01:29:23

New Business - CONSIDERATION OF ORDINANCE 2025-O-1 BUDGET AND APPROPRIATIONS ORDINANCE 01:30:53

Adjourn to Executive Session 01:32:43

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.