Aquatics & Fitness Board

Council Chambers

Agenda — 18 items

1. A. CALL TO ORDER
2. B. OATHS OF OFFICE
3. 3 Terms Expire January 2028 Jennifer Radtke Carol McClure Summer Phelps
4. C. ELECTION OF OFFICERS
5. C.1. Elect Chair, Vice-Chair, and Secretary 2026-41 approved Pass
6. D. APPROVAL OF REGULAR/SPECIAL MEETING MINUTES
7. D.1. January 12, 2026 Aquatics & Fitness Board Minutes 2026-37 approved Pass
8. E. FINANCIAL REPORT
9. E.1. LAF Financial Report 2026-38
10. F. OPERATIONS UPDATE (Finance Director, Tyler Reisch)
11. F.1. Scorecard Report 2026-39
12. F.2. Discuss LAF Board Vacancies 1 Vacant Spot (1 Year Unexpired Term) 2026-45
13. G. FACILITY ACTIVITY UPDATES (Sam Honerman)
14. G.1. Class Summary 2026-40
15. G.2. 1st Quarter Report 2026-42
16. G.3. 2nd & 3rd Quarter Programming 2026-43
17. H. BOARD DISCUSSION - ADDITIONAL ITEMS
18. I. ADJOURNMENT approved Pass

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