IDAHO DEPARTMENT OF PARKS & RECREATION
Special Board Meeting
Thursday, July 25, 2024
10 a.m., Mountain Standard Time
5657 Warm Springs Ave., Boise ID 873716
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Meeting ID: 852 2411 4454
Passcode: 433658
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AGENDA
Thursday, July 25, 2024
9:00 A.M. (PST); 10:00 A.M. (MST)
10:00 A.M. (MST) Call to Order – Chairman Beckley
-
- Roll Call
- Welcome and Introductions – Chairman Beckley and Director Buxton
- Additions or Deletions to the Printed Agenda
- Director Update – Information – Director Buxton
- FY26 Budget – Action – Steve Martin
- Board Comments
- Old/New Business
* Under authority of Idaho Code 74-206. Executive sessions — When authorized. (1) An executive session at which members of the public are excluded may be held, but only for the purposes and only in the manner set forth in this section. The motion to go into executive session shall identify the specific subsections of this section that authorize the executive session. There shall be a roll call vote on the motion and the vote shall be recorded in the minutes. An executive session shall be authorized by a two-thirds (2/3) vote of the governing body. An executive session may be held:
(b) “To consider the evaluation, dismissal or disciplining of or to hear complaints or charges brought against a public officer, employee, staff member or individual agent or public-school student.”
(c) “To acquire an interest in real property not owned by a public agency.”
(f) “To communicate with legal counsel for the public agency to discuss the legal ramifications of and legal options for pending litigation, or controversies not yet being litigated but imminently likely to be litigated. The mere presence of legal counsel at an executive session does not satisfy this requirement.”
- Executive Session* – Action Item
- (b) Personnel
- (c) Interest in real property
- (f) Litigation
- ADJOURN
This agenda is subject to change in accordance with the provisions of the Idaho Open Meeting Law. Items may be addressed in a different order than appears on this agenda. Individual items may be moved from one place on the agenda to another by the Board. Time frames designated on this agenda are approximate only. The Board will continue its business in the event that an agenda item is resolved in less than the allotted time.