Call to Order and Roll Call
00:0000:0000:30Approval of the Consent Agenda
00:30APPROVAL OF THE MINUTES OF THE JULY 22, 2024 CLOSED SESSION MEETING. APPROVAL OF THE MINUTES OF THE AUGUST 12, 2024 CLOSED SESSION MEETING. APPROVAL OF THE MINUTES OF THE MARCH 10, 2025 REGULAR BOARD MEETING. APPROVAL OF THE MINUTES OF THE APRIL 14, 2025 REGULAR BOARD MEETING. APPROVAL OF THE MINUTES OF THE APRIL 28, 2025 SPECIAL BOARD MEETING. APPROVAL OF THE MINUTES OF THE APRIL 28, 2025 COMMITTEE OF THE WHOLE MEETING. APPROVAL OF THE MINUTES OF THE MAY 19, 2025 CLOSED SESSION MEETING. APPROVAL OF PURCHASE: HIBBARD PARK BLEACHERS & PICKLEBALL. APPROVAL OF PURCHASE: HIBBARD PARK SCULPTURE. APPROVAL OF PURCHASE: HIBBARD PARK SHADE STRUCTURE. APPROVAL OF PURCHASE: HIBBARD PARK SHELTER. APPROVAL OF PURCHASE: HIBBARD PARK PLAYGROUND EQUIPMENT. VOUCHER LIST MAY 2025
COMMUNICATIONS AND CORRESPONDENCE
00:58PUBLIC COMMENT/RECOGNITION OF VISITORS
01:09EXECUTIVE DIRECTOR REPORT
08:41PARKS AND PLANNING REPORT
16:44GOLF REPORT
20:49RECREATION REPORT
22:31OPERATIONS REPORT
29:28FINANCE REPORT
36:44Unfinished Business - CONSIDERATION OF THE ANNUAL FINANCIAL COMPREHENSIVE REPORT FOR THE YEAR ENDING DECEMBER 31, 2024
38:28New Business - CONSIDERATION OF THE FORMATION OF A SPECIAL COMMITTEE
40:39ADJOURNMENT TO CLOSED SESSION
52:57MOVE 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.