may, 2022

02may3:00 pm4:00 pmCommissioner MeetingWORKING SESSION

Event Details

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

Time

(Monday) 3:00 pm - 4:00 pm

Location

North Course

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