Call to Order and Roll Call.
00:0000:0001:33Approval of the Consent Agenda.
01:33APPROVAL 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
02:15PUBLIC COMMENT/RECOGNITION OF VISITORS
02:29PARKS AND PLANNING REPORT
16:41RECREATION REPORT
25:01Five Minute Recess
29:35RECREATION REPORT continued
34:30OPERATIONS REPORT
36:59FINANCE REPORT
41:42SOUTH BEACH FOCUS GROUPS PRESENTATION
48:52COMPREHENSIVE AND STRATEGIC PLAN UPDATE PRESENTATION
01:01:45CONSIDERATION OF SURPLUS ORDINANCE 2025-O-2
01:30:33CONSIDERATION OF GOLF WALKWAY BID
01:31:10CONSIDERATION OF GOLF WATER HEATER REPLACEMENT BID
01:33:29APPROVAL OF CONTRACT WITH MGT FOR EXECUTIVE DIRECTOR RECRUITMENT SERVICES
01:37:34Adjournment
01:39:43