Below are Motions and Resolutions that were approved by the HGRD Board of Supervisors recently:
Motions
Motion made by Supervisor Kulkoski to approve the minutes from the Special Board Workshop 01/25/21 and Regular Board Meeting 01/28/21. Supervisor Schwarz seconded the motion. The motion was approved unanimously.
Supervisor Polvinen moved to approve Butterfly Agreement as it appeared before the Board, Supervisor Schwarz seconded the motion. The motion was approved unanimously.
Supervisor Kulkoski moved to approve the recommendations provided by the Finance Advisory Committee to the Board, Supervisor Polvinen seconded the motion. The changes were adopted as attached.
Motion made by Supervisor Young to allow expenditures for the golf course renovation not to exceed $303K to include the cart path improvements, lake bank erosion and range improvements. Supervisor Kulkoski seconded the motion. The motion was approved unanimously.
Resolution
A RESOLUTION SETTING THE DATES OF MEETINGS OF THE BOARD OF SUPERVISORS OF HERONS GLEN RECREATION DISTRICT FOR 2022 CALENDAR YEAR; DESIGNATING TIME AND PLACE; AND, DIRECTING PUBLICATION OF NOTICE OF SAME. Supervisor Young moved to approve Resolution 2021-05, Supervisor Polvinen seconded the motion and the Resolution was approved as follows:
Upcoming HGRD Meetings Online Attendance through Zoom is Preferred
Board of Supervisors
Board Election/Organization
Thursday, April 1 @ 2:00 PM Zoom/Card Room C
Mid-Year Review w/Board & Finance
Monday, April 26 @ 9:30 AM Zoom/Card Room C
Board Workshop
Monday, April 26 @ 2:00 PM
Zoom/Card Room C
Regular Board Meeting
Thursday, April 29 @ 2:00 PM
Zoom/Card Room C
Committees
Golf Course Renovation
Friday, April 2 @ 9:00 AM
Zoom Only
Golf Course Renovation
Thursday, April 15 @ 9:00 AM
Zoom Only
Long Range Planning
Monday, April 19 @ 9:30 AM
Zoom Only
Facilities & Amenities
Monday, April 19 @ 2:30 PM Zoom Only
If you would like to attend a Recreation District Board meeting you are strongly encouraged to attend via Zoom. Information concerning Zoom can be emailed to you by contacting the Board Secretary at BoardSecretary@hgrdnfm.com
