BOARD OF PARK COMMISSIONERS
REGULAR MEETING
Park and Recreation Conference Room
11th Floor, City Hall
Monday, February 11, 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 January 14, 2008.

2. New Issues for Consideration
A).    BMX at Emery Park - Presented by Marv Rozner, BMX
         Recommended Action:  Discuss and Consider for Approval

B).    13th St. Project - Presented by Carl Haas, Public Works
         Recommended Action:  Discuss and Consider for Approval

C).    Cell Tower Request in Linwood Park - Presented by Greg Ferris
         Recommended Action:  Discuss and Consider for Approval

D).    2007 Annual Financial Report to Park Board - Presented by Karen Walker
         Recommended Action:  Receive and File.   
       
3. Continuation of Prior Business
A).    Naming of Old Riverview School Site (First Board Discussion: Jan 2007)
         Recommended Action:  Discuss and Consider Park Name for Approval	

B).    Naming of New Park Land at 159th St. East and Pawnee
         Recommended Action:  Discuss and Consider Naming Request for Approval

C).    Complications with Cell Tower Site in Millbrook Park (Approved on Aug 13, 2007)
         Presented by Greg Ferris
         Recommended Action:  Discuss and Consider New Site Request for Approval

D).    Report of Cell Towers on Park Property - Presented by Larry Foos
         Recommended Action:  Discuss and Consider 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

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


	Revision #1 - 2/7/08
	Addition of Item 3A