District Business

Board Business

District Info

Regular Meeting of the Board of Park Commissioners - Tuesday, December 18, 2012 at 8:00p.m.

Please note the change in the time of the meeting from 7:00 p.m. to 8:00 p.m.

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 November 20, 2012

*VI.   Bills Payable for the Month of November/December 2012

*VII.  Treasurer's Report

         A.  Approval of the 2012 Tax Levy

VIII.   Attorney's Report - No Report

IX.     Staff Reports - Action Item

          A.  Approval of Exploritorium Exhibit

          B.  Authorization to Bid Generators for Special Events

X.      Staff Reports

        *A.  Park Division Report

        *B.  Recreation and Facilities Division Report

        *C.  Marketing and Sponsorship Report

        *D.  Information Technology Division Report

XI.     President's Report

         A.   Regular Board Meeting - January 15, 2013 at 7:00 P.M.

         B.   Commissioner Comments

XII.   Adjournment

*Consent Agenda