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| Call to order – President Severino
Pledge of Allegiance
Administer Oath of Office to Richard Miller
Announcements:
- Next regular meeting is scheduled for Friday, February 12, 2010 at the Community Center, 3500 Edgewater Drive, at 9:00 am.
CONSENT AGENDA
- Minutes of Regular Meeting held December 11, 2009
- Minutes of Special Meeting held January 5, 2010
- Acknowledge receipt of District Treasurer’s Report and financial statements and, Golf Club operations financial report-
- Adjourn Sine die
- Annual Landowners Meeting
- Reconvene regular meeting
ACTION AGENDA
Administer Oath of Office to newly elected Board member
Election of Officers to the Board
- President
- Vice President
- Treasurer
- Secretary
- Assistant Secretary
Resolution 10-01 To issue a request for proposals for developers/builders for construction of a model home on District owned lots which are not utilized for a public purpose
Resolution 10-02 To apply for an ARRA Forest Health Improvement Initiative Grant Memorandum of Agreement with the State of Florida, Department of Agriculture and Consumer Services, Division of Forestry
Resolution 10-03 To dismiss its complaint for Declaratory Judgment filed June 11, 2009, concerning an Ordinance by the Highlands County Board of County Commissioners passed April 7, 2009
Petitions and Communications
Staff Reports
Annual Landowner Meeting
Agenda
Minutes
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Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public-records request, do not send electronic mail to this entity. Instead, contact this office by phone or in writing.
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