1. Call to order

2. Roll call

3. Approval of minutes

4. Report of Treasurer

5. Approval of bills

6. Informational reports from Trustee

7. Report(s) from standing committees

8. Residents’ comments and questions

9 Old Business

10. New Business

Employee Health Insurance

Selection of Moderator for Trustee Vacancy Interviews

PP59 Candidates’ Night Policy

PP50 Emotional Support Animal

ARC Candidates

Deed Restriction Violation

Office Hours

Role of Attorneys/Rolf of Board

1:00 PM LITIGATION ASSESSMENT REGARDING MARY LOU SMITH AND SHARON DENSON v. TRAILER ESTATES PARK AND RECREATION DISTRICT TO INCLUDE A PRIVATE SESSION WITH DISTRICT COUNSEL.

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

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.

BOARD AGENDA.DOC

TRAILER ESTATES PARK & RECREATION DISTRICT

LITIGATION ASSESSMENT: PRIVATE SESSIONWITH DISTRICT COUNSEL

September 27, 2010

Those in attendance will be:

Martha Brauer

Pam Cole

Margo Cushman

Harry Fitzpatrick

Fred Hoch

Jim McIlveen

Gail Opper

Joe Salerno

Mark P. Barneber, Esq.

Kurt E. Lee, Esq.