District Business

Board Business

District Info

Regular and Annual Meetings of the Park Board of Commissioners - Wednesday, May 28, 2014 at 7:00 p.m.

PLEASE NOTE THE CHANGE IN THE DATE OF THE REGULAR AND ANNUAL MEETINGS.

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 April 24, 2014

*VI.   Bills Payable for the Month of April/May 2014

VII.   Treasurer's Report

VIII.  Attorney's Report - No Report

 IX.  Staff Reports - Action Item

        A.  Approval of Final Change Order #3 for the Skatium Project

        B.  Approval to Purchase a Greens Mower for Weber Park Golf Course        

  X.   Staff Reports

        *A.  Parks Division Report

       *B.   Recreation and Facilities Report

       *C.   Marketing and Sponsorship Report

       *D.   Information Technology Report

 XI.  President's Report

       A.  Community Input Meeting for Comprehensive Plan - Weber Leisure Center - Thursday, June 5, 2014 at 7:00 p.m.

       B.   Special Board Meeting - Tuesday, June 10, 2014 at 6:30 p.m.

       C.   Regular Board Meeting - Tuesday, June 17, 2014 at 7:00 p.m.

       D.   Commissioner Comments

XII.   Executive Session

XIII.  Action to be taken from Executive Session

XIV.  Adjournment Sine Die of Regular Meeting

*Consent Agenda

AGENDA - ANNUAL MEETING

I.     Appointment of Temporary Secretary

II.    Election of Officers

        A.  President

        B.  Vice President

III.   Appointment of Secretary and Treasurer

IV.   Appointment of Committee Chairs

V.    Adoption of Official Meeting Time, Day and Location

VI.   Adoption of Official Depositories

VII.   Adoption of Official Signatories for Banking Purposes

VIII.  Adoption of Official Publication for Legal Notices

IX.    Adjournment