AGENDA

Meeting of the Board of Directors for April 2025

DATE: Monday, April 28, 2025

PUBLIC MEETING TIME: 6:00 PM     

LOCATION: District Office

26577 State Hwy 18

Rimforest, CA 92378                                                                                               

POSTING: This agenda was posted prior to 5:00 PM on April 25, 2025 on www.rim-rec.org, at location, and at District Office                                                                                     

I. CALL TO ORDER

1. ROLL CALL:

        Rev. Gigi Bannister, Director                                          _________           

        Mr. Jeremy Follweiler, Secretary                                  _________           

        Ms. Liz Greeban, Director                                                _________           

        Mr. Lawrence Mainez, Chair                                           _________           

        Mr. James G. White, Vice Chair                                      ________             

        Jenny Hueter, General Manager                                   _________

2.       PLEDGE OF ALLEGIANCE 

3.        AGENDA CERTIFICATION AND POSTING 

4.       AGENDA ADDITIONS AND/OR DELETIONS 
 

II.PUBLIC COMMENT

This is the opportunity for members of the public to address the Board of Directors on issues that do not appear on the agenda. For items included in the agenda, public comments will be addressed at the time the item is up for discussion on the agenda.

Members of the public wishing to address the Board should fill out a “Request to Speak” form found at the entrance of the board room and give that form to the General Manager.  The Chairman will call the speakers in turn and each speaker will be limited to 3 minutes, per Government Code 54954.3 (a - c), with a total of 30 minutes being allowed for all comments. State law prohibits the Board of Directors from taking action on items not included on the printed agenda.

The Board may respond to public comments only to refer to staff or ask to place the matter on a future agenda.

III. SPECIAL PRESENTATIONS

1.       Fiscal Year 23-24 Audit Presentation

2.       Inland Empire Community Fund and Rim of the World Recreation and Park Fund

IV. CONSENT CALENDAR ITEMS 

1.       Approval of Minutes of BOD Meeting March 24, 2025

2.       Approval of March 2025 Warrants  

V. ACTION ITEMS

1.       Approve Resolution No.: 06272022-A   Appropriations Limit FY 22-23

2.       Approve Revised Resolution No.: 06262023 Appropriations Limit FY 23-24

3.       Approve Revised Resolution No.: 06242024 Appropriations Limit FY 24-25

4.       Approve the IECF Policies and Procedures regarding fundraising for the ROWR and Park Fund

5.       Approve appointment of Fund Advisor for the ROWR and Park Fund under IECF

VI. INFORMATIONAL ITEMS AND REPORTS

1.       General Manager’s Report

2.       Board of Directors’ Announcements

VII. ADJOURNMENT