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HomeMy WebLinkAbout02-22-2011 RAMINUTES RECREATION AUTHORITY CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, FEBRUARY 22, 2011 . CALL TO ORDER Vice-Chairman Tisdale called the meeting to order at 7:24 p.m. ROLL CALL PRESENT: Vice-Chairman Tisdale Authority Member Bhutta Authority Member Magee Authority Member Melendez ABSENT: Chairman Hickman Also present: Authority Counsel Leibold, Executive Director Brady, and Authority Secretary Bloom and Office Specialist Porche. CLOSED SESSION There was none scheduled. PUBLIC COMMENTS There was none scheduled. CONSENT CALENDAR (1) Annual Financial Report for the Fiscal Year Ending June 30, 2010 Recommendation: It is recommended that the Authority Board receive and file the report. It was moved by Authority Member Magee and seconded by Authority Member Bhutta to receive and file the Annual Financial report. The motion carried unanimously. PUBLIC HEARING(S) There was none scheduled. Recreation Authority Minutes Meeting of February 22, 2011 BUSINESS ITEM(S) There was none scheduled. EXECUTIVE DIRECTOR COMMENTS There were no comments. LEGAL COUNSEL COMMENTS There were no comments. ADJOURNMENT Page 2 of 2 There being no further business to come before the Recreation Authority the meeting was adjourned at 7:59 p.m. Brian Tisdale, Vice-Chairman Lake Elsinore Recreation Authority Virginia BI jc om, ut ority Secretary Lake Elsinore R cr ation Authority