BOARD OF PARK COMMISSIONERS REGULAR MEETING Park and Recreation Conference Room 11th Floor, City Hall Monday, January 14, 2008 3:30 p.m. PUBLIC AGENDA REGULAR AGENDA 1. Approval of Minutes Recommended Action: Approve, sign and file meeting minutes of the Park Board meeting on December 10, 2007. 2. New Issues for Consideration A). Annual Report of Park Board Activities - 2007 Recommended Action: Receive and file B). Review 2008 CIP Projects Recommended Action: Discussion C). Presentation about Planning/Landscaping/Maintenance of Medians/ROWs Recommended Action: Discussion 3. Continuation of Prior Business A). Status of Naming Request for land located at 159th St. E and Pawnee (Means Property) Recommended Action: Discuss and Consider Request for Approval 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 A). Special Ordinance for Wichita Festivals, Inc. - Kupper 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