Special Meeting - May 30 2024
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1. Call to Order/Roll Call
2. Pledge of Allegiance
3. Public Comment
4. Reports and Presentations
4.1 Honor and recognize the 2023-24 Teen Council through presentation to Teen Council Members, Chair Mara Hill and Ex-Officio Lila Nikolich
4.2 Report from Ex-Officio, Teen Council Representative Lila Nikolich, College Park High School
4.3 Report from the General Manager
4.4 Introduction of new Full-Time Employees Taya Denning, Recreation Coordinator- Aquatics and Ainsley Pearce, Administrative Assistant- Human Resources
4.5 Receive Report Regarding the District's Financial Statements Ending March 31, 2024
4.6 Verbal report regarding the Annual California Association of Recreation and Park District Conference attended by Board Members May 22-24, 2024
5. Consent Calendar
5.1 Approve Minutes of April 11, 2024 regular meeting
5.2 Approve Minutes of April 25, 2024 regular meeting
5.3 Approve Bills to be Paid, Warrants Dated May 16, 2024 and May 30, 2024
5.4 Authorize General Manager to amend a Professional Services Contract with Tramutola LLC through July 31, 2024, in an amount not to exceed $30,000 to provide Consulting Services regarding placing a pote...
5.5 Approve Resolution 2024-05-30A, Intention to Order Improvement for Assessment District #6
5.6 Approve Resolution 2024-05-30B, Intention to Order Improvement for Assessment District Valley High II
5.7 Approve Resolutions 2024-05-30C - 2024-05-30F, Intention to Order Improvement for Assessment Districts Valley High IV, Valley High V, Woodside Hills I and Woodside Hills III
6. Verbal Report from Committee Chair and Opportunity to Set Meeting Dates
6.1 Land and Facilities Development Committee –June 3 at 11:00 a.m.
6.2 Personnel Committee – TBD
6.3 Budget & Finance Committee – May 28 at 5:00 p.m.
6.4 Program Committee – TBD
6.5 District/City Liaison Committee – TBD
6.6 Ad Hoc Committee for Board Policies – TBD
7. Board Announcements and Requests to Staff
8. Adjourn
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