APRIL 19, 2010

9:30 A.M.

CONTINUED TO APRIL 26, 2010

10:30 A.M.

SMALL HALL

1903 69^TH AVENUE WEST

BRADENTON, FLORIDA 34207

REGULAR MEETING REVISED

1. Call to order

2. Roll Call

3. Approval of minutes

4. Report of Treasurer

5. Approval of bills

6. Informational reports from Trustees

7. Report(s) from standing committees

8. Residents’ comments and questions

9. Old business

10:30 a.m. Litigation Assessment—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

PP6 Paid Instructors (Martha Brauer)

PP20 Dock Rental Agreement, PP19 Marina Policy, &

PP21 Dockmaster Duties/Appointment of Dockmaster (Martha Brauer)

PP40 Trustee Duties (Martha Brauer)

10. New business

Emergency Item: PP58 District Policy

Bylaw Revisions (Martha Brauer)

Large Hall/Small Hall Amenities (Gail Opper)

Review Castle Ohke Water, LLC Contract (Pam Cole)

11. Reports from clubs and organizations

12. 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.

TRAILER ESTATES PARK & RECREATION DISTRICT

LITIGATION ASSESSMENT: PRIVATE SESSION WITH DISTRICT COUNSEL

April 19, 2010

CONTINUED TO APRIL 26, 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.

Zachary Ross, Esq.