CALL TO ORDER
BIG BEAR VALLEY RECREATION AND PARK DISTRICT
Post Office Box 2832
Big Bear Lake, CA 92315
(909) 866-9700
REGULAR MEETING OF THE ADVISORY COMMISSION
| May 15, 2007 |
5:30 pm |
Big Bear Senior Center |
AGENDA
| 1. |
CALL TO ORDER |
| |
1.1 |
PLEDGE OF ALLEGIANCE |
| |
1.2 |
ROLL CALL |
| |
|
Commissioners: Allen, Benson, Johnson, Macioge, Pletcher,
Poole |
| |
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Staff: Troublefield, Judd |
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1.3 |
APPROVAL OF AGENDA |
| 2. |
GENERAL STAFF REPORTS |
| |
2.1 |
RECREATION REPORT April 2007 |
| |
2.2 |
MAINTENANCE REPORT April 2007 |
| |
2.3 |
ZOO REPORT April 2007 |
| |
2.4 |
FACILITY REPORT April 2007 |
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2.5 |
SPECIAL RECOGNITION |
| |
|
A. |
Roy Bowling – Red B |
| |
|
B. |
Don Richardson – Accreditation and Employee of the
Quarter |
| 3. |
APPROVAL OF MINUTES |
| |
3.1 |
Approval of April 17, 2007 Regular Meeting and
Workshop Minutes |
| 4. |
INFORMATION SECTION |
| |
4.1 |
Information |
| |
|
A. |
Financial Report – Review for April 2007 |
| 5. |
COMMENTS FROM THE PUBLIC |
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|
| PUBLIC COMMENT: The Chairman and Commission invite
anyone wishing to address the Commission to do so at this time
on any subject within the jurisdiction of the Big Bear Valley
Recreation and Park District that does not appear on the agenda.
To address the Commission |
| |
|
| ***Please stand and wait for recognition by the
Chairman. The Commission is not obligated to comment or respond,
but may refer items to staff for a report and possible action
at a subsequent meeting. Speakers will be allotted three (3)
minutes to address their issue. |
| |
|
| ***Speakers are requested to complete a Speaker
Card and submit to the Commission Secretary. This procedure
is requested to regularly scheduled agenda items as well as
Public Comment. |
| 6. |
ADMINISTRATIVE REPORT |
| |
6.1 |
REPORT TO/FROM SPECIAL DISTRICT DEPARTMENT |
| |
|
A. |
Verbal Report – Special Districts |
| |
6.2 |
OPERATIONS REPORT |
| |
|
A. |
Requested Budget 2007-2008 |
| 7. |
PREVIOUSLY DISCUSSED ITEMS |
| |
A. |
Aquatics Center |
| |
B. |
Bear City Park |
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C. |
Dana Point Marina Contract |
| 8. |
REQUESTS AND REPORTS BY COMMISSIONERS |
NOTE: NEXT REGULAR MEETING: June 19, 2007 5:30 PM. Senior Center
ADDITIONS TO THE AGENDA: Items may only be added to the agenda in accordance
with Government Code Section 54950 (Brown Act).
