BOARD OF PARK COMMISSIONERS
REGULAR MEETING
Park and Recreation Conference Room
11th Floor, City Hall
Monday, August 13, 2007
3:30 p.m.

PUBLIC AGENDA

REGULAR AGENDA

1. Approval of Minutes 
Recommended Action:  Approve, sign and file meeting minutes of June 18, 2007 and July 9, 2007.

	2.  Introduction of New Park Board Members

3. New Issues for Consideration
A).	2007 Park Board Retreat
	Recommended Action:  Schedule Date 

B). 	Tree Line Clearance and Vegetation Policies (PowerPoint) - Presented by Don Reinert, Westar Energy
	Recommended Action:  Receive and File

C).	Country Acres 3rd and 4th additions - Presented by Tim Austin
 			Recommended Action:  Consider for Approval

		D).	Recreation Division Overview - Presented by Larry Foos
			Recommended Action:  Receive and File

		E).	Budget/CIP Presentation - Presented by Doug Kupper
			Recommended Action:  Receive and File

4. Continuation of Prior Business
A).	Dry Creek Park Request Financial Report - Presented by Tim Martz
	Recommended Action:  Consider for Approval 

B).	Cell Phone Tower Request - Greg Ferris
	Recommended Action:  Approve or Deny Request

C).	Park Board Goals Report - Presented by Janet Miller
	Recommended Action:  Receive and File
 
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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