BOARD OF PARK COMMISSIONERS
REGULAR MEETING
Park and Recreation Conference Room
11th Floor, City Hall
Monday, February 12, 2007
3:30 p.m.


PUBLIC AGENDA


REGULAR AGENDA


1. Approval of Minutes 
Recommended Action:  Approve, sign and file meeting minutes of October 27, 2006 and January 8, 2007.

2. New Issues for Consideration
A).  Request from Grace Medical
       Recommended Action:  Suggest Course of Action

	      	B).  Land Donation by Jay Russell
       Recommended Action:  Recommend to Council acceptance of 105 acres for Park and          
       Recreation purpose.

C).  USD 259 Request to cancel lease at Evergreen Recreation Center
		       Recommended Action:  Recommend to City Council that the MOU be terminated.
	
	      	D).  Partnerships with private and non-profit recreational entities.
		       Recommended Action:   


  	3.   Continuation of Prior Business
A).  Review of Criteria for evaluating/prioritizing park and playground requests
       Recommended Action:  

      	B).  WAMPO PowerPoint presentation (benefits of trails and pathways)
       Recommended Action:  Review and discuss

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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