Aquatics & Fitness Board

Council Chambers

Agenda — 16 items

1. A. CALL TO ORDER
2. B. OATHS OF OFFICE
3. 3 Madi Oye - Term Expires January 2026 Summer Phelps - Term Expires January 2026
4. C. TERMS
5. 5 Vacant, January 2025 Vacant, January 2025 Caroline Thorson, January 2025 Carol McClure, January 2026 Jerry Jensen, January 2026
6. D. APPROVAL OF REGULAR/SPECIAL MEETING MINUTES
7. D.1. May 13, 2024 Pool Commission Regular Meeting Minutes 2024-196 approved Pass
8. E. ATTENDANCE REPORT
9. F. FINANCIAL REPORT
10. F.1. LAF Financial Report as of June 30, 2024 2024-197
11. G. FACILITY ACTIVITY UPDATES (LAF, Sam Honerman)
12. H. OPERATIONS UPDATE (City Administrator, Jill Wolf)
13. H.1. Advertising 2024-206
14. H.2. Programming 2024-207
15. I. BOARD DISCUSSION - ADDITIONAL ITEMS
16. J. ADJOURNMENT approved Pass