BOARD OF DIRECTORS WORKSHOP
851 Celebration Avenue, Room 104
Monday, December 9, 2019 5:00 PM
AGENDA
I. Call to Order
II. Adopt Agenda
III. Action Items
1. Motion to approve Simply Voting as the contractor to conduct the electronic voting
portion of the 2020 CROA election in the amount of $1,222.00 – CROA Operating
Expenditure
2.a. Motion to approve a one year contract with the Celebration Community Chorus
beginning January 1, 2020
2.b. Motion to approve a supplement to the Celebration Community Chorus for 2020 in the
amount of $3,500.00, an increase of $500.00 from the approved 2020 budget – CROA
Operating Expenditure
3. Motion to approve a one year contract with Thriving-in-Place beginning January 1,
2020
4. Motion to approve a one year contract with Lifelong Learning beginning January 1,
2020
5. Motion to approve a one year contract with Irish Dance beginning January 1, 2020, as
approved by the Recreation Committee
IV. Adjournment