Commissioner Meeting

COMMISSIONER MEETING

May 2, 2022

AGENDA–

WORKING SESSION

(No voting on agenda items)

North Golf Course – 3:00 pm

1. Call to order
2. Approve meeting minutes from April 18, 2022.
3. Old Business
   1. Wake surfing and filling ballast, enforcement, boat size, length and weight, etc.

• New Business:
  • Financial outlook
  • Irrigation loan
  • SID sustainability/10 year look/future debt/Capital Improvements
    • Amenity list of repairs from GM
  • Campground future plans
    • Follow up on trails questions
  • Commissioner and employee user fees
  • Employee HR policy, vacation, sick time
  • Future of Omaha Center fitness center
  • Omaha Pool update
  • Public amenities?  Which ones?
  • Associate memberships?
  • Update dock policy, construction, size, easement, etc.
  • Los Indios changes?  Legal options?
  • Assessments of $0 land value buildings?
  • Gitchegumbee beach future and repairs of parking lot
  • Property sales after ALC end in June?
  • Thunderbird next steps?
  • Updated SID map

• Property Owners opportunity to comment (held to 3 minutes)
• Executive Session

• Motion to adjourn