TRAILER ESTATES PARK AND RECREATION DISTRICT

 

BOARD OF TRUSTEES SPECIAL MEETING

January 13, 2010

   5:30 p.m.

SMALL HALL

1903 69TH AVENUE WEST

BRADENTON, FLORIDA 34207

 

SPECIAL MEETING AGENDA

 

1.      Call to order

2.      Roll call

3.   New business

LITIGATION ASSESSMENT REGARDING MARY LOU SMITH AND SHARON DENSON v. TRAILER ESTATES PARK AND RECREATION DISTRICT, et. al, TO INCLUDE A PRIVATE SESSION WITH DISTRICT  COUNSEL

 

4.  Public Hearing

IF APPROPRIATE, PUBLIC HEARING TO CONSIDER SETTLEMENT AGREEMENT IN THE MATTER OF SMITH AND AND DENSON vs. TRAILDER ESTATES PARK AND RECREATION DISTRICT (2008CA11315)

 

5.  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


TRAILER ESTATES PARK AND RECREATION DISTRICT

 

 

 

LITIGATION ASSESSMENT: PRIVATE SESSION WITH DISTRICT COUNSEL

     

January 13, 2010

 

Those in attendance will be:

      Martha Brauer

      Pam Cole

      Margo Cushman

      Harry Fitzpatrick

      Fred Hoch

      Ken Ilg

      Jim McIlveen

      Gail Opper

      Joe Salerno

      

 

      Mark P. Barnebey, Esq.

      Thomas D. Shults, Esq.

      Scott Rudacille, Esq.