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Aquatics & Fitness Board

January 12, 2026 ·4:00 PM Final

Council Chambers

Agenda — 16 items

  1. A. CALL TO ORDER
  2. B. APPROVAL OF REGULAR/SPECIAL MEETING MINUTES
  3. B.1. July 14, 2025 Aquatics & Fitness Board Regular Meeting Minutes 2025-314 approved Pass
  4. C. FINANCIAL REPORT
  5. C.1. LAF Financial Report 2025-315 approved Pass
  6. C.2. 2025 Budget to Actual 2025-399
  7. D. OPERATIONS UPDATE (Finance Director, Tyler Reisch)
  8. D.1. Scorecard Report 2025-400
  9. D.2. LAF Board Meeting Schedule 2025-316
  10. E. FACILITY ACTIVITY UPDATES (Sam Honerman)
  11. E.1. Class Summary 2025-401
  12. E.2. 1st Quarter Calendar 2025-402
  13. E.3. 2nd Quarter Programming 2025-403
  14. F. BOARD DISCUSSION - ADDITIONAL ITEMS
  15. F.1. Accept Jerry Jensen's board resignation, with regrets. Recommend Jennifer Radtke as new board member. 2025-398 approved Pass
  16. G. ADJOURNMENT approved Pass