TRAILER ESTATES PARK & RECREATION DISTRICT

BOARD OF TRUSTEES MEETING

December 21, 2009

9:30 A.M.

SMALL HALL

1903 69^TH AVENUE WEST

BRADENTON, FLORIDA 34207

REGULAR MEETING

CALL TO ORDER

ROLL CALL

APPROVAL OF MINUTES

REPORT OF TREASURER

APPROVAL OF BILLS

INFORMATIONAL REPORTS FROM TRUSTEES

REPORT(S) FROM STANDING COMMITTEES

RESIDENTS’ COMMENTS AND QUESTIONS

OLD BUSINESS

D & O Insurance - (Martha Brauer)

Legal Expenses – Attachment October 5, 2009 Minutes (Martha Brauer)

NEW BUSINESS

Entering into Loan Contracts - (Martha Brauer)

ARC Members – (John Vander Molen)

Personnel Policies 17-19 – (John Vander Molen)

Employee Bonus – (John Vander Molen)

REPORTS FROM CLUBS AND ORGANIZATIONS

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 941-756-711, at least 48 hours in advance of the meeting, to ensure that adequate accommodations are provided for access to the meeting.