Agenda for the Regular Meeting of
the Board of Directors
1.
Call
to Order-7:00 P.M.
2.
Review
& Approval of the Minutes (
3.
Introduction
of Guests
4.
Communications,
Announcements & Public Comments
5.
Manager’s
Report
A. Programming
B. Facility & Grounds,
C.
D. H.E.A.T.
E. 4th of July Planning
6.
Committee
Reports
A. Finance Committee
7.
Financial
Report
A. Monthly Statement
8.
Old
Business
A.
Proposed
Open Space to be Held by the District
B.
LAFCo Municipal Service Review and Sphere of Influence
C.
9.
New
Business
10.
Payment
of Bills
11.
Adjournment
Board Meetings are accessible to people with
disabilities. Individuals who need
special assistance or disability-related modification or accommodation
(including auxiliary aids or services) to participate in this meeting; or who
have a disability and wish to request an alternative format for the agenda,
meeting notice, agenda packet or other writings that may be distributed at the
meeting, should contact the General Manager at least 10 working days before the
meeting at (650) 341-4251. Notification
in advance of the meeting will enable the District to make reasonable
arrangements to ensure accessibility to this meeting and the materials related
to it.
Public records that relate to any item on the open
session agenda for a regular board meeting are available for public
inspection. Those records that are
distributed less than 72 hours prior to the meeting are available for public
inspection at the same time they are distributed to all members, or a majority
of the members of the Board. The Board
has designated the office of the Highlands Recreation District, located at