Fair Oaks Recreation and Park District Board of Directors 
One Thousand Three Hundred and Forty-Second Board of Directors Meeting
1.

Call to Order

2.

Pledge of Allegiance

3.

Roll Call

4.

Presentations/Proclamations/Recognition

5.

Public Comment

6.

Approval of Agenda

7.

Consent Calendar

7.III.

Accept and File: Leave Liability Report

7.IV.

Accept and File: Contingency Fund Report

7.V.

Accept and File: Fund Balance Report

7.VI.

Accept and File: Max Galaxy Refund Report

7.VII.

Accept and File: Financial Report

7.VIII.

Accept and File: Approval of Draft Minutes

8.

Old Business

8.I.

Discussion and Possible Action on District Office Holiday Closure

9.

New Business

9.I.

Monthly Fair Oaks Youth Advisory Report

9.II.

Discussion and Possible Action on Memorandum of Understanding between the Fair Oaks Recreation & Park District Employees Association

9.III.

Discussion and Possible Action on Potential Park Development on Swallow Way

9.IV.

Discussion and Possible Action on Nomination for the Sacramento Local Agency Formation Commission's Special District Advisory Committee (SDAC)

10.

The One Hundred Tenth Fair Oaks Recreation Foundation Regular Board of Directors Meeting

10.I.

Convene the Fair Oaks Recreation Foundation Meeting Without Adjourning the Board of Directors Meeting

10.II.

Foundation Business: Approval of the Minutes for the Fair Oaks Recreation Foundation Meeting - May 17, 2017

10.III.

Fair Oaks Recreation Foundation Meeting Adjournment

10.IV.

Reconvene Park District Board of Directors Meeting

11.

Board/Staff Reports

11.I.

Items from the Board of Directors

12.

Adjournment

Adjourn to the Regular Meeting of December 14, 2017 at 6:00 PM.