TRAILER ESTATES PARK AND RECREATION DISTRICT

 

BOARD OF TRUSTEES MEETING

Monday, JUNE 15, 2009

9:30 a.m.  

SMALL HALL

1903 69TH AVENUE WEST

BRADENTON, FLORIDA 34207

 

 
REGULAR MEETING

 

1.     CALL TO ORDER

2.     ROLL CALL

3.     APPROVAL OF MINUTES

4.     CORRESPONDENCE

5.     REPORT OF TREASURER

6.   APPROVAL OF BILLS

7.   INFORMATIONAL REPORTS FROM TRUSTEES

8.   REPORTS FROM STANDING COMMITTEE

9    RESIDENTS’ COMMENTS AND QUESTIONS

10. OLD BUSINESS    

      10:00 a.m.

       Litigation Assessment: Private Session with District Counsel

       1:00 p.m.

       Ratify Board Actions taken at May 28, 2009 Emergency Special Meeting (Martha Brauer)

        Directors and Officers Insurance (Martha Brauer)

        Deed Restriction Violation – 6508/6515 Nebraska (Martha Brauer)

11. NEW BUSINESS      

      Boat Slip Lease Payments (Martha Brauer)

12. REPORTS OF CLUBS AND ORGANIZATIONS  

13. ADJOURNMENT

 

Pursuant to Section 286.0105, Florida Statutes, should any person wish to appeal a decision of the Board with respect to any matter considered at this meeting, he or she will need to ensure that a verbatim record of the proceedings is made, including the testimony and evidence upon which the appeal is to be based.

 

Pursuant to Section 286.26, Florida Statutes, and the Americans With Disabilities Act, any handicapped person desiring to attend this meeting should contact TJ Miller at 756-7177, at least 48 hours in advance of the meeting, to ensure that adequate accommodations are provided for access to the meeting.

 

 BOARD AGENDA.DOC