BOARD OF PARK COMMISSIONERS REGULAR MEETING Park and Recreation Department Conference Room 11th Floor, August 15, 2005 3:30 p.m. PUBLIC AGENDA REGULAR AGENDA 1. Approve the Minutes of the July 11, 2005 Regular Meeting. (copy attached) Recommended Action: Approve, receive and file the minutes 2. Election of Officers - Nominating Committee. Recommended Action: Open 3. Capital Improvement Plan (CIP) presentation. Larry Hoetmer, Landscape Architect. Recommended Action: Open 4. Discussion of City's Reforestation Policy. Requested by First Vice President Janet Miller. Recommended Action: Open 5. Naming of park at 11th Street and Indiana - "Walters Memorial Park". This item was deferred from the July meeting. Recommended Action: Open 6. Director's Update.