PUBLIC HEARING – 2025 BUDGET AND APPROPRIATIONS HEARING
00:0000:0011:04Call to Order Regular Meeting and Roll Call.
11:04Recognition of departing Executive Director Steve Wilson
11:28Approval of the Consent Agenda
16:24APPROVAL 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
16:46PUBLIC COMMENT/RECOGNITION OF VISITORS
17:04Executive Director's Report
01:03:45PARKS AND PLANNING REPORT
01:05:59RECREATION REPORT
01:14:42OPERATIONS REPORT
01:26:16FINANCE REPORT
01:29:23New Business - CONSIDERATION OF ORDINANCE 2025-O-1 BUDGET AND APPROPRIATIONS ORDINANCE
01:30:53Adjourn to Executive Session
01:32:43MOVE 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.