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HomeMy WebLinkAbout2008-12-23 CC-Recreation Authority CITY OF LAKE ELSINORE RECREATION AUTHORITY ROBERT MAGEE, CHAIR WWW.LAKE - ELSINORE.ORG MELISSA MELENDEZ, VICE -CHAIR (951) 674 -3124 PHONE AMY BHUTTA, MEMBER (951) 674 -2392 FAX THOMAS BUCKLEY, MEMBER LAKE ELSINORE CULTURAL CENTER DARYL HICKMAN, MEMBER 183 NORTH MAIN STREET ROBERT BRADY, EXECUTIVE DIRECTOR LAKE ELSINORE, CA 92530 ****************************************************** * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** TUESDAY, DECEMBER 23, 2008 PUBLIC SESSION AT 7:00 P.M. CALL TO ORDER - 7:00 P.M. ROLL CALL PUBLIC COMMENTS — NON - AGENDIZED ITEMS —1 MINUTE (Please read & complete a Speaker's Form at the podium, prior to the start of the City Council Meeting.) PUBLIC COMMENTS — AGENDIZED ITEMS — 3 MINUTES (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.) No Consent Calendar items scheduled: PUBLIC HEARING(S) No public hearings scheduled. BUSINESS ITEM(S) (1) Annual Financial Report for the Fiscal Year Ending June 30, 2008 Recommendation: The Authority Board receive and file the report. 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, 72 hours in advance of this meeting. / /ss // CAROL COWLEY DATE INTERIM AUTHORITY SECRETARY