Call to order and Roll Call
00:0000:0000:20Approval of the Consent Agenda
00:20APPROVAL 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
01:02PUBLIC COMMENT/RECOGNITION OF VISITORS
01:15EXECUTIVE DIRECTOR REPORT
16:33PARKS AND PLANNING REPORT
21:06RECREATION REPORT
21:11OPERATIONS REPORT
23:47FINANCE REPORT
29:20PRESENTATION: 2024 LAKEFRONT SEASON REPORT
32:19CONSIDERATION OF SURPLUS ORDINANCE
01:02:58ADJOURNMENT TO CLOSED SESSION
01:03:29MOVE 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.