SPECIAL MEETING
MONDAY, JULY
13, 2009
1:00
p.m.
SMALL HALL
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
Litigation
Assessment: Private Session with District Counsel
11. NEW BUSINESS: Public Hearing to Consider Mediated
Settlement
in the matter of Smith and Denson vs.
Recreation
District (2008CA11315)
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.
SPECIAL
MEETING JULY 13, 2009
LITIGATION ASSESSMENT: PRIVATE SESSION
WITH DISTRICT COUNSEL
July 13, 2009
Those in attendance will be:
Martha Brauer
Pam Cole
Margo Cushman
Harry Fitzpatrick
Fred Hoch
Janet Jones
Gail Opper
Joe Salerno
John Vander Molen
Mark P. Barnebey,
Esq.
Zach Ross, Esq.