BOARD OF PARK COMMISSIONERS REGULAR MEETING Park and Recreation Conference Room 11th Floor, City Hall Monday, March 12, 2007 3:30 p.m. PUBLIC AGENDA REGULAR AGENDA 1. Approval of Minutes Recommended Action: Approve, sign and file meeting minutes of February 12, 2007. 2. New Issues for Consideration A). Use of Evergreen Maintenance Building for USA Boxing Organization Recommended Action: Discuss proposal and consider for approval. 3. Continuation of Prior Business A). Review of Criteria for Evaluating/Prioritizing Park and Playground Requests Recommended Action: Read policy prior to meeting and consider for approval. B). Presentation of Pawnee Prairie storm water drainage box Recommended Action: Receive and file. C). PROS Plan and Speaker Series Update Recommended Action: Receive and file. 4. Review of Pending Issues Recommended Action: Review and file updated tracking spreadsheet 5. Updates from the Director and President Recommended Action: Receive and file 6. 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 7. Adjourn 2