BOARD OF PARK COMMISSIONERS
REGULAR MEETING
Park and Recreation Conference Room
11th Floor, City Hall
Monday, January 8, 2007
3:30 p.m.


PUBLIC AGENDA


REGULAR AGENDA


1. Approval of Minutes and Annual Report
Recommended Action:  Approve, sign and file meeting minutes of December 11, 2006 and review the 2006 Annual Report.  

2. Executive Session

A) Property Discussion

B) Legal Discussion

C) Kupper


3. New Issues for Consideration 

A) Naming of Pathway to Honor Rosalie Bradley
Recommended Action:  Review request and consider for approval

B) Naming of the old Riverview School site
Recommended Action:  Review request and consider for approval

      C)  Review of Park Rules/Regulations and the Special Event Ordinance
Recommended Action:  Review and discuss

D) Review 2007 CIP Projects (playgrounds, lightings, courts, drives, etc)
Recommended Action:  Review and discuss


4. Continuation of Prior Business

A) Second review of Criteria for evaluating/prioritizing park and playground requests
Recommended Action:  Review and consider for approval

B) 2006 Parks and Recreation Annual Report
Recommended Action:  Receive and file report
 
C) WAMPO Pathways PowerPoint Presentation
Recommended Action:  Review and discuss


5. Review of Pending Issues  
Recommended Action:  Review and file updated tracking spreadsheet


6. Updates from the Director and President  
Recommended Action:  Receive and file


7. Issues on the Horizon  
Recommended Action:  Board members and staff proactively identify issues and topics that will be coming to future Park Board meetings for consideration


8. Adjourn





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