The Fair Oaks Recreation and Park District Board of Directors 
One Thousand Three Hundred and Forty-Ninth Board of Directors' Regular Meeting
1.

Call to Order

2.

Pledge of Allegiance

3.

Roll Call

4.

Presentations/Proclamations/Recognition

4.I.

Five Minutes of Winning - District Water Update

4.II.

Community Partner Presentation - Fair Oaks Lions Club

4.III.

Presentation from CalPERS CERBT Program - Karen Lookingbill

5.

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.
6.

Approval of Agenda

7.

Consent Calendar

All matters listed under the Consent Calendar are considered by the Board of Directors to be routine and will be acted upon in a single motion. There will not be separate discussions of these items unless a request is made prior to the time the Board considers the motion to approve.
7.I.
7.III.

Accept and File: Leave Liability Report - March 2018

7.IV.

Accept and File: Contingency Fund Report - March 2018

7.V.

Accept and File: Fund Balance Report - March 2018

7.VI.

Accept and File: Max Galaxy Refund Report - March 2018

7.VII.

Accept and File: Financial Report - March 2018

7.VIII.

Approval of the Draft Minutes from the Regular Board Meeting of March 22, 2018 and the Special Meeting of March 29, 2018

8.

Board/Staff Reports

8.I.

Fair Oaks Youth Advisory Board (FOYAB) Report

8.II.

Discussion and Possible Action on Results of Ballot Measure Survey

8.III.

Receive and File: Report Back on Trust for Public Lands Feasibility Study

8.IV.

Receive and File: Fair Oaks Recreation and Park District (FORPD) Submission to the 2017 State Controller's Government Compensation in California Report

9.

Board/Staff Reports

9.I.

Items from the Board of Directors

9.II.

Items from Staff

10.

Adjournment

Adjourn to the Regular Meeting of May 16, 2018 at 6:00 PM.