AGENDA

Call to order –   President Severino

Pledge of Allegiance

Announcements:

• Next regular meeting is scheduled for Friday, December 11, 2009 at the Community Center, 3500 Edgewater Drive, at 9:00 am.

CONSENT AGENDA

• Minutes of Workshop held October 20, 2009
• Minutes of Meeting held October 23, 2009
• Acknowledge receipt of District Treasurer’s Report and    financial  statements and, Golf Club operations   financial report – October 2009
• Resolution 09-65 Approving the 2010 Employee holiday schedule for District Employees
• Resolution 09-66 Approving the 2010 meeting schedule for the regular meetings of the Board of Supervisors

    Motion to approve Consent Agenda

ACTION AGENDA

• Resolution 09-67   To amend Resolution 09-10 setting forth the policy of the District with regard to the support and legal defense of the Board of Supervisors clarifying the approval process required prior to District payment of judgment or provision of legal representation
• Resolution 09-68   Approving the contract with McClure & Lobozzo to provide legal services to the Sun ‘n Lake of Sebring Improvement District for the calendar years 2010 and 2011
• Resolution 09-69   To reject all bids for the purchase of the fleet of used golf carts
• Resolution 09-70   Approving the lease/purchase of golf carts from Club Car Florida
• Resolution 09-71 Authorizing the sale of lands titled in the District’s name which are not needed for a public purpose and setting a minimum price

Add-on items
 

Petitions and Communications

• Local Government Investment Pool 9/30/09

Staff Reports

• Utility Report – October 2009

General Counsel Report
 

General Manager Report
 

Unfinished Business
 

New Business
 

Committee Reports

• Resolution 09-72 
• Ad Hoc Committee recommendations
• Ad Hoc Committee meeting minutes – 11/2/09
• Ad Hoc Committee meeting minutes – 11/4/09