BOARD OF PARK COMMISSIONERS REGULAR MEETING Park and Recreation Conference Room 11th Floor, City Hall Monday, May 12, 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 April 14, 2008. 2. New Issues for Consideration A). Dillons Proposed Expansion – Grant Tideman, JP Weigand Recommended Action: Discuss and Consider for Approval B). Pocket Park Plan and Donation – Linda Stewart, Habitat for Humanity Recommended Action: Discuss and Consider for Approval C). Mayor’s Challenge – Richard Schodorf Recommended Action: Receive and File D). Signs – Richard Schodorf Recommended Action: Receive and File 3. Continuation of Prior Business A). 13th St. Project – Don Harrison and Carl Hass Recommended Action: Discuss and Consider for Approval B). Cell Tower Review Process Recommended Action: Review and Discuss 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