Call to Order and Roll Call 00:00:00

Approval of the Consent Agenda 00:00:30

APPROVAL OF THE MINUTES OF THE JULY 22, 2024 CLOSED SESSION MEETING. APPROVAL OF THE MINUTES OF THE AUGUST 12, 2024 CLOSED SESSION MEETING. APPROVAL OF THE MINUTES OF THE MARCH 10, 2025 REGULAR BOARD MEETING. APPROVAL OF THE MINUTES OF THE APRIL 14, 2025 REGULAR BOARD MEETING. APPROVAL OF THE MINUTES OF THE APRIL 28, 2025 SPECIAL BOARD MEETING. APPROVAL OF THE MINUTES OF THE APRIL 28, 2025 COMMITTEE OF THE WHOLE MEETING. APPROVAL OF THE MINUTES OF THE MAY 19, 2025 CLOSED SESSION MEETING. APPROVAL OF PURCHASE: HIBBARD PARK BLEACHERS & PICKLEBALL. APPROVAL OF PURCHASE: HIBBARD PARK SCULPTURE. APPROVAL OF PURCHASE: HIBBARD PARK SHADE STRUCTURE. APPROVAL OF PURCHASE: HIBBARD PARK SHELTER. APPROVAL OF PURCHASE: HIBBARD PARK PLAYGROUND EQUIPMENT. VOUCHER LIST MAY 2025

COMMUNICATIONS AND CORRESPONDENCE 00:00:58

PUBLIC COMMENT/RECOGNITION OF VISITORS 00:01:09

EXECUTIVE DIRECTOR REPORT 00:08:41

PARKS AND PLANNING REPORT 00:16:44

GOLF REPORT 00:20:49

RECREATION REPORT 00:22:31

OPERATIONS REPORT 00:29:28

FINANCE REPORT 00:36:44

Unfinished Business - CONSIDERATION OF THE ANNUAL FINANCIAL COMPREHENSIVE REPORT FOR THE YEAR ENDING DECEMBER 31, 2024 00:38:28

New Business - CONSIDERATION OF THE FORMATION OF A SPECIAL COMMITTEE 00:40:39

ADJOURNMENT TO CLOSED SESSION 00:52:57

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.