Laserfiche WebLink
September 5, 2019 <br />Page 2 <br /> <br />6. CONSENT CALENDAR <br /> <br />A. Approval of Minutes of July 18, 2019 Regular Meeting and August 13, 2019 <br />Special Meeting <br /> <br />B. Approval of Warrants <br /> <br /> Accounts Payable Check Registers Total $1,986,298.92 <br />Payroll $2,089,200.00 <br /> <br />C. Update the Recreation Supervisor and Coordinator Job Descriptions <br /> <br />It was moved by Holt, seconded by Cusworth, and carried 4-0 to approve the <br />July 18, 2019 Meeting Minutes (Nickles abstained.) <br /> <br />It was moved by Holt, seconded by Lange, and carried 5-0 to approve the <br />August 13, 2019 Special Meeting Minutes and the Warrants (modified from the <br />original motion to include the Recreation Job Descriptions, as one of the <br />Descriptions was missing from the packet and must be moved separately after <br />the item is complete.) <br /> <br />It was moved by Nickles, seconded by Cusworth, and carried 5-0 to approve <br />the updated Recreation Supervisor and Recreation Coordinator Job <br />Description. <br /> <br />7. DEFERRED MATTERS <br /> <br />8. ITEMS FOR DISCUSSION <br /> <br /> Recreation and Community Services Division Fiscal Overview <br /> <br />Callis presented a fiscal overview of the Recreation Division, including slides illustrating <br />2018-19 year-end details, cost recovery by work center, comparisons of user fees and <br />general fund support over the last decade, cost recovery annual comparisons, athletic <br />field rental fees, field allocation revenue, and a marketing pricing analysis. She reviewed <br />future opportunities and options available, including incrementally moving toward more <br />competitive pricing which would more closely match the market rate . Callis answered <br />Board member’s questions and was thanked for her informative and well researched <br />presentation. <br /> <br />9. NEW ITEMS <br /> <br /> A. Proposed 2020 Board of Directors Meeting Schedule <br />