BOARD OF DIRECTORS REGULAR MEETING WEDNESDAY, SEPTEMBER 16, 2009 BOARD ROOM 9:00 P.M.
AGENDA Call to order Pledge of Allegiance Approval of the Agenda Board Approval of Minutes Board 7-15-09 Work & Regular 8-11-09 Special 8-19-09 Organization & Closed 8-26-09 Special & Closed
Announcements Mediacom Special Meeting Bill Rakow
Discussion Topics 1. Golf Task Force Update Dave Stevens 2. Discussion of the Helvey motion to replace fencing Bill Rakow around County owned pumping stations 3. Review of Pending Action List Bob Thompson 4. Final report from Community Center Task Force Ted Moroney (postponed) 5. Sports Core Pool Sidewalk Bids Bill Rakow 6. Policies on Committee Appointments Bob Thompson 7. ARC Violations Refer to Legal Pete Gomsak
GENERAL MANAGER’S REPORT Tom Olson
Questions from the press
In closed session if so voted by the Board Discussion of Bayside Property Lease proposal Bill Rakow