Aquatics & Fitness Board

Council Chambers

Agenda — 16 items

1. I. CALL TO ORDER
2. II. APPROVAL OF REGULAR/SPECIAL MEETING MINUTES
3. II.1. March 25, 2024 Pool Commission Minutes 2024-133 approved Pass
4. III. ATTENDANCE REPORT
5. IV. FINANCIAL REPORT
6. IV.1. LAF Financial Report as of April 30, 2024 2024-134 accepted Pass
7. IV.2. LAF Financial Review (City Finance Director, Tyler Reisch) a. Financial Reports b. Subsidy 2024-147
8. V. FACILITY ACTIVITY UPDATES (LAF, Sam Honerman)
9. VI. OPERATIONS UPDATE (City Administrator, Jill Wolf)
10. VI.1. City Code Amendments to the Pool Commission 2024-146
11. VI.2. New Members 2024-148
12. VI.3. Facility Maintenance Updates 2024-149
13. VI.4. Communications 2024-150
14. VI.5. Strategic Planning - June 10, 3:00 - 5:00 p.m. 2024-151
15. VII. BOARD DISCUSSION - ADDITIONAL ITEMS
16. VIII. ADJOURNMENT adjourned Pass