Call To Order, Roll Call
00:0000:0000:30Approval of the Consent Agenda
00:30APPROVAL OF THE MINUTES FROM THE JANUARY 13, 2025 SPECIAL BOARD MEETING. APPROVAL OF THE MINUTES FROM THE JANUARY 13, 2025 REGULAR BOARD MEETING. APPROVAL OF MINUTES FROM THE FEBRUARY 24, 2025 COMMITTEE OF THE WHOLE MEETING. APPROVAL OF FIFTH THIRD BANK COMMERCIAL CARD SERVICE AGREEMENT. APPROVAL OF YAMAHA GOLF CART GPS LEASE VOUCHER LIST MARCH 2025
COMMUNICATIONS AND CORRESPONDENCE
02:21PUBLIC COMMENT/RECOGNITION OF VISITORS
02:33EXECUTIVE DIRECTOR REPORT
17:28PARKS AND PLANNING REPORT (WRITTEN ONLY)
19:37GOLF REPORT
21:38RECREATION REPORT
23:23OPERATIONS REPORT
37:20FINANCE REPORT
46:26Follow up on Questions from Public Comment
49:56CONSIDERATION OF SOLAR FARM AGREEMENT FROM SUNCENTRAL LLC
51:17CONSIDERATION OF RESOLUTION 2025-R-2, FOR THE PURCHASE OF ELECTRICITY FROM THE LOWEST COST ELECTRICITY PROVIDER
57:00CONSIDERATION OF BUS PURCHASE
57:35Adjourn to Closed Session
01:01:10MOVE TO ADJOURN TO CLOSED SESSION TO REVIEW MINUTES OF PRIOR MEETINGS LAWFULLY CLOSED UNDER THE OPEN MEETINGS ACT, FOR THE PURPOSE OF REVIEW, APPROVAL OR RELEASE OF SUCH MINUTES, IN ACCORDANCE WITH SECTION 2(C)21 OF THE OPEN MEETINGS ACT.