BOARD OF PARK COMMISSIONERS
REGULAR MEETING
Park and Recreation Conference Room
11th Floor, City Hall
Monday, April 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 
March 10, 2008.

2. New Issues for Consideration
  A).	Park Department Strategic Issues – Presented by Doug Kupper

  B).	Dillons Proposed Expansion at 13th and West Street - Grant Tideman, JP Weigand	
Recommended Action:  Discuss and Consider for Approval

		  C).	Request for Cell Tower at Orchard Park – Greg Ferris
			Recommended Action:  Discuss and Consider for Approval
	       
3. Continuation of Prior Business
  A). 	BMX at Emery Park – Larry Foos
	Recommended Action:  Update from Staff

  B).	13th St. Project – Don Harrison and Carl Haas	
	Recommended Action:  Receive and File (Official Action Set for May 12, 2008)

  C).  	Kingsbury Development – Karen Walker
	Recommended Action:  Receive and File

  D).	PROS Plan Update – Karen Walker and Scott Wadle
	Recommended Action:  Receive and File

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



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