District Business

Board Business

District Info

Regular Meeting - Park Board of Commissioners - February 21, 2012 7pm

                        AGENDA

      I.  CALL MEETING TO ORDER - ROLL CALL  

     II.  PLEDGE OF ALLEGIANCE

    III.  COMMENTS FROM CITIZENS

   IV.  CONSENT AGENDA APPROVAL     

    V.  APPROVAL OF MINUTES

          A. Minutes of the Regular Meeting of January 17, 2012

    VI. BILLS PAYABLE FOR THE MONTH OF FEBRUARY 2012

   *VII. TREASURER'S REPORT

          A.  Revised Refunding Bond Issues Timeliine

   VIII. ATTORNEY'S REPORT - NO REPORT

    IX.  STAFF REPORTS - ACTION ITEMS

         A. Authorization to prepare a RFP for Salary Assessment

         B.  Approval of Grant Agreement for Skatium/WLC

         C.  Approval of Accessibility Audit and Transition Plan

         D.  Approval of Recommendation for Pool Food Concession Services

         E.  Approval of Exploritorium Exhibit

      X.  STAFF REPORTS

       *A.  Park and Facilities Division Report

       *B.  Recreation Division Report

       *C.  Marketing and Sponsorship Reports

       *D.  Information Technology Division Report

    XI. PRESIDENT'S REPORT

       A. Next Regular Board Meeting - Tuesday, March 20, 2012 at 7p.m.

       B. Commissioner Comments

    XII. ADJOURNMENT

   *Consent Agenda