Title: 1.16.24 BOS Special Meeting

MINUTES OF MEETING

UNIVERSITY PARK RECREATION DISTRICT SPECIAL BOARD OF SUPERVISORS’ MEETING
Tuesday, January 16, 2024
4:30 p.m.
Business Offices
8301 The Park Boulevard, University Park, FL 34201
Board Members present at roll call in person or via Zoom: Sally Dickson	Chairperson
Mark Criden	Vice Chairperson
Steve Ludmerer	Treasurer / 2^nd Vice Chairperson
David Murphy	Assistant Secretary
Rusty Piersons	Assistant Secretary Also, Present in person or via Zoom:
Vivian Carvalho | District Manager - PFM Group Consulting LLC
Kwame Jackson | ADM - PFM Group Consulting LLC | (via zoom)
John Fetsick | General Manager - County Club |
Mark Barnebey | District Counsel - Blalock Walters |
Various Audience Members Present and Via Zoom

FIRST ORDER OF BUSINESS	Organizational Matters Call to Order and Roll Call
The meeting was call to order at 4:30 p.m. by Ms. Dickson and Ms. Carvalho confirmed quorum to proceed. Those in attendance are outlined above.

The Board proceeded with the pledge of allegiance.

Public Comments

There were no public comments at this time.

SECOND ORDER OF BUSINESS	Administrative Matters

Consideration of Resolution 2024-11, Canvassing and Certifying the Bond Referendum Results

Ms. Dickson expressed her gratitude for the hard work of the Election Committee. The Election Committee consist of the following individuals:
Murray Kaftan – Election Chair John Heindel
Susie Schell Sondra Ettlinger Lyle Makosky

There were 579 votes in favor of the bond referendum and 363 votes against.

ON MOTION by Mr. Criden, seconded by Mr. Ludmerer, with all in favor, the Board accepted Resolution 2024-11, Canvassing and Certifying the Bond Referendum Results.

THIRD ORDER OF BUSINESS	Staff Report Matters

District Counsel – No report. District Manager – No report.
Club Management – Mr. Fetsick thanked the Election Committee for their effort and leadership. Mr. Criden thanked Ms. Dickson for her leadership.

FOURTH ORDER OF BUSINESS	Business Matters

Consideration	of	Resolution 2024-12, Bond Validation

This item was continued to the January 17, 2024 meeting.

Supervisor	Requests	& Comments

Ms. Dickson stated that the next Workshop meeting is scheduled for January 30, 2024, from 2:00 p.m. - 4:00 p.m. at the Business Offices and a Board Meeting scheduled for February 9, 2024 at 1:00 p.m. at the Business Offices.

FIFTH ORDER OF BUSINESS	^Continuation

There were no further comments at this time.

ON MOTION by Mr. Murphy, seconded by Mr. Piersons, with all in favor, the January 16, 2024, Special Board of Supervisors' Meeting of University Park Recreation District was continued to January 17, 2024, at 9:00 a.m.

Secretary / Assistant Secretary

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