Call to Order - Public Hearings
00:01PUBLIC HEARING – BOND ISSUANCE NOTIFICATION
00:10PUBLIC HEARING – BUDGET AND APPROPRIATIONS HEARING
01:39Call to Order - Regular Meeting
02:42Consent Agenda
03:54APPROVAL 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
04:32PUBLIC COMMENT/RECOGNITION OF VISITORS
05:32Standing Committee - Lakefront Committee
18:54Standing Committee - Golf
24:41Standing Committee - Parks and Recreation
27:06Standing Committee - CENTENNIAL COMMITTEE REPORT
27:13Standing Committee - FINANCIAL PLANNING & POLICY REPORT
29:59Standing Committees - Real Estate & Intergovernmental
30:35EXECUTIVE DIRECTOR’S REPORT
30:42New Business #1
37:34CONSIDERATION OF ORDINANCE 2022-O-1 BUDGET & APPROPRIATIONS
New Business #2
39:51CONSIDERATION OF ORDINANCE 2022-O-2 SURPLUS PROPERTY
Adjourn to Executive Session
40:48DISCUSSION 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.