Board of Directors Regular
Meeting
Terry Ashe Recreation Center,
Room C
July 13, 2010, 7:00 p.m.
A G E N D A
PLEDGE OF ALLEGIANCE:
ROLL CALL:
GUESTS: None
PUBLIC COMMENT:
(At this time, members of the audience shall present items not on the
Agenda. Comments should be limited to a
maximum of three (3) minutes duration.
The PRPD Board of Directors is prohibited by State Law from taking
action on any item presented if it is not listed on the agenda.)
(The public is also welcome to address items on this evening’s Agenda
at the time it is presented. A maximum of three (3) minutes in duration. Please notify the District Secretary prior to
the start of the meeting if you wish to be heard.)
CONSENT AGENDA: (Discussion / Possible Action)
1.
Correspondence: None
2.
Board Minutes:
a. Regular Meeting of June 14, 2010
3.
Information
Items:
a. Paradise
Bowhunters Newsletter, April 2010.
b. Gold Nugget
Museum Newsletter, July-August 2010
4. Review
of Paid Bills:
Payroll checks and payables checks #29206 to and
including #29492 and electronic transfer checks #900354 to and including
#900356 in the total amount of $208,302.60 with check #29271 and #29383 being
void.
5. Refund
Checks:
Refund/funds transfer checks
#4735 to and including #4757 in the total amount of $51, 772.80.
Fund 2513 check #25405
in the total amount of $319.00.
Fund 2514 check #25406
in the total amount of $1,780.00.
COMMITTEE REPORTS:
1.
The
Paradise Community Village Board meeting(s) concerning the
This item will be discussed during New
Business, item #1
MANAGER’S REPORT:
1. PRPD
Revenue, Expense, and Designated Fund Reports
2. Quarterly Reports for Funds 2512
Grosso Endowment; 2513 Grosso Scholarship;
2514 Donations; and
2517 Parkland Dedication/Impact Fees
3. Recreation
and Park Activity Report.
4. Terry
Ashe Recreation Center Project Update
5. Butte County Special Districts
Association General Membership Meeting,
August 7, 2010 at Merlo Park.
6. Property Negotiations Update.
CLOSED SESSION: None
OLD BUSINESS: None
|
1. |
Status report on the Paradise Piranhas Swim Team,
Inc. 2010-2011 Season. |
Information |
NEW BUSINESS:
|
1. |
Staff
recommends that the PRPD Board of Directors appoint another Board Member to
serve on the Paradise Community Village Ad-hoc Committee with Director Morgan
Miller and District Manager Mike Trinca. |
Discussion |
|
|
|
|
BOARD COMMENT:
ADJOURNMENT: