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HomeMy WebLinkAbout2010-06-22 RA AgendaCITY OF LAKE ELSINORE SPECIAL MEETING OF THE RECREATION AUTHORITY DARYL HICKMAN, CHAIR AMY BHUTTA, VICE-CHAIR THOMAS BUCKLEY, MEMBER ROBERT MAGEE, MEMBER MELISSA MELENDEZ, MEMBER ROBERT BRADY. EXECUTIVE DIRECTOR W W W.LAKE-ELSINORE.ORG (951) 674-3124 PHONE (951) 674-2392 FAX LAKE ELSINORE CULTURAL CENTER 183 NORTH MAIN STREET LAKE ELSINORE, CA 92530 **~eie*~t**k9e~nF********ieR*ie*ieieie*ie***9e*~t~F**~F**~ti~ie*ie *~k~t k~k~e~e***9nFie*********~kieR rt*9e~e~e***~k**~F~F TUESDAY, JUNE 22, 2010 PUBLIC SESSION AT 7:00 P.M. CALL TO ORDER - 7:00 P.M. ROLL CALL (Please read & complete a Speaker's Form at the podium, prior to the start of the City Council Meeting.) (Please read & complete a Speaker's Form at the Podium, prior to the Start of the City Council Meeting. The Chairman will call on you to speak, when your item is called.) CONSENT CALENDAR (All matters on the Consent Calendar are approved on one motion, unless a Boardmember or any member of the public requests separate action on a specific item.) (1) Approval of Authority Minutes: Recommendation: It is recommended that the Board of Directors approve the following Minutes: (a) Special Joint City Council/Recreation Authority meeting - March 9, 2010 (b) Special Meeting of the Recreation Authority - March 9, 2010 PUBLIC HEARING(S) No public hearings scheduled. BUSINESS ITEM(S) (1) Consideration of Lake Elsinore Recreation Authority Proposed Budget for Fiscal Year 2010-2011 Recommendation: It is recommended the Authority Board adopt Resolution No. 2010-01 RA the Fiscal Year 2010-2011 Budget PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES EXECUTIVE DIRECTOR COMMENTS LEGAL COUNSEL COMMENTS BOARDMEMBER COMMENTS ADJOURNMENT The Chairman of the Lake Elsinore Recreation Authority will adjourn the meeting to a future date to be noticed. AFFIDAVIT OF POSTING I, CAROL COWLEY, Interim Authority Secretary of the Lake Elsinore Recreation Authority, do hereby affirm that a copy of the foregoing agenda was posted at City Hall, 24 hours in advance of this meeting. CAROL COWLEY DATE INTERIM AUTHORITY SECRETARY