Fair Oaks Recreation and Park District
Board of Directors
One Thousand Three Hundred and Forty Eighth Board of Directors' Special Meeting
1.

Call to Order

2.

Pledge of Allegiance

3.

Roll Call

4.

Audience/Public Comment (Non-Agenda Items)

Any person may address the Board upon a subject within the jurisdiction of the Fair Oaks Recreation and Park District. Each speaker is limited to a maximum of THREE (3) minutes. Any matter requiring Board action will be referred to staff or committee for a report and action at a subsequent meeting.
5.

Approval of Agenda

6.

Agenda Items

6.I.

Discussion and Possible Action on Adoption of Resolution No. 032918-01 Amending the FY 2018-2018 Final Budget to Fund a Community Center Feasibility Study

  • Amend The Fiscal Year 2017-2018 Final Budget To Increase The Other Professional Services Account (20259100) Of The General Fund (341A) Fund Center (9349341) To Fund A Community Center Feasibility Study
6.II.

Discussion and Possible Action on Adoption of Resolution No. 032918-02 Amending the FY 2018-2018 Final Budget to Fund a Roof Replacement for the Community Clubhouse

  • Amend The Fiscal Year 2017-2018 Final Budget To Increase The Fixed Asset Structures Account (42420200) Of The General Fund (341A) Fund Center (9349341) And Decrease the Unreserved Fund Balance Account (7400000) To Fund A Replacement Roof For The Community Clubhouse.


6.III.

Discussion and Possible Action on Adoption of Resolution No. 032918-03 Accepting A Grant Deed From MBK Homes Northern California, Ltd, A California Limited Partnership:

  • Accept A Grant Deed From MBK Homes Northern California, Ltd, A California Limited Partnership.

7.

Adjournment

Adjourn to the Regular Meeting of April 18, 2018 at 6:00 PM.
If you need a disability related accommodation to participate in these meetings, please contact the Park District Office at 916.966.1036 (voice) or 916.966.9863 (fax).