Call to Order and Roll Call. 00:00:00

Approval of the Consent Agenda. 00:01:33

APPROVAL OF MINUTES FROM THE NOVEMBER 4, 2024 COMMITTEE OF THE WHOLE MEETING. APPROVAL OF MINUTES FROM THE NOVEMBER 18, 2024 COMMITTEE OF THE WHOLE MEETING. APPROVAL OF THE MINUTES FROM THE DECEMBER 9, 2024 REGULAR BOARD MEETING. APPROVAL OF THE MINUTES FROM THE JANUARY 17, 2025 CLOSED SESSION. APPOINTMENT OF SECRETARY: MARGARET RESNICK. APPOINTMENT OF FREEDOM OF INFORMATION ACT OFFICERS: MARGARET RESNICK AND MICHELLE PARSON. VOUCHER LIST JANUARY 2024.

COMMUNICATIONS AND CORRESPONDENCE 00:02:15

PUBLIC COMMENT/RECOGNITION OF VISITORS 00:02:29

PARKS AND PLANNING REPORT 00:16:41

RECREATION REPORT 00:25:01

Five Minute Recess 00:29:35

RECREATION REPORT continued 00:34:30

OPERATIONS REPORT 00:36:59

FINANCE REPORT 00:41:42

SOUTH BEACH FOCUS GROUPS PRESENTATION 00:48:52

COMPREHENSIVE AND STRATEGIC PLAN UPDATE PRESENTATION 01:01:45

CONSIDERATION OF SURPLUS ORDINANCE 2025-O-2 01:30:33

CONSIDERATION OF GOLF WALKWAY BID 01:31:10

CONSIDERATION OF GOLF WATER HEATER REPLACEMENT BID 01:33:29

APPROVAL OF CONTRACT WITH MGT FOR EXECUTIVE DIRECTOR RECRUITMENT SERVICES 01:37:34

Adjournment 01:39:43