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| AGENDA
Call to order – President Severino
Pledge of Allegiance
Announcements:
- Next regular meeting is scheduled for Friday, January 8, 2010 at the Community Center, 3500 Edgewater Drive, at 9:00 am.
CONSENT AGENDA
Minutes of meeting held November 18, 2009
Motion to approve Consent Agenda
ACTION AGENDA
PUBLIC HEARING
- Public Hearing on the proposed Banquet Hall Fee Schedule
- Public Hearing opened
- Overview by Director of Golf Operations
- Public Comments
- Discussion among the Board members
- Public Hearing Closed
Resolution 09-73 To declare certain tangible property owned by the District as surplus and authorizing the sale and disposition by the District of such surplus property
Resolution 09-74 To institute facility usage fees for the new Golf Clubhouse banquet room for the Fiscal Year 2010
Resolution 09-75 To authorize an increase in the guaranteed maximum price in the Construction Management Contract and approve a budget amendment for the Recreational Complex
Resolution 09-76 To accept the bid of Excavation Point Inc. for repair of the drainage system within Magnolia Place Subdivision located in Unit 13 of the District
Resolution 09-77 To approve agreement with Robert E. Severino for the use of internet domain name for marketing purposes
Add-on items
Petitions and Communications
Staff Reports
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