June 25, 2007
Agenda - Board Meeting
8TH FLOOR
CALL TO ORDER         6:00 PM
ROLL CALL BY CORRESPONDING SECRETARY
REVIEW AND ACCEPTANCE: Meeting Minutes May 21, 2007*
    
TREASURER’S REPORT * Ron Centamore

ANNOUNCEMENTS/GUEST INTRODUCTIONS

NEW BUSINESS:

1. Agenda – July General Meeting
2. Agenda – August General Meeting
3. Hurricane Update
4. Distribution of Minutes and Agendas – method
5. Distribution/Copy of documents for meetings
6. Meeting Schedules – August
7. Final Date – Neighborhood Services Night
8. Council Role in providing Support
9. Roles of Officers and duties as assigned.  (See Attached)
10. Recommendations for consideration for change for next Board Meeting
11. History note on reasons for change request.

OLD BUSINESS

1. Old Progresso Village letter, motion and review
2. Membership Update and list of representatives/alternates
3. Agenda for July General Meeting – No word from City Manager Gretsas on Budget Discussion.
4. Confirmation from Bob Wolfe of Property Appraiser’s office for update on Property Tax Change
5. Board Support for Ad Hoc  Code Presentation on July 10th, 2007
 
FOR THE GOOD OF THE COMMUNITY

ADJOURN
       
*Indicates voting items
General Meeting, MONDAY, July 09, 2007. 7:00 PM
Board Meeting 6:00 pm, 8th Floor Conference Room, Monday, July 23, 2007
NOTE:  Two of more Commissioners may be present at this meeting.