BOARD OF PARK COMMISSIONERS REGULAR MEETING Park and Recreation Conference Room 11th Floor, City Hall Monday, August 11, 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 July 14, 2008. 2. New Issues for Consideration A). Southlakes Acquisition – John Philbrick, Property Management Recommended Action: Consider for Approval B). Park Property at 372 S. Clifton –Peri Saner Recommended Action: Consider for Approval C). Tennis Center Revenue – Larry Foos Recommended Action: Receive and File D). October Meeting Discussion and Date – Karen Walker Recommended Action: Set New Date and Time E). Nominating Committee for Park Board Elect – Janet Miller Recommended Action: Discuss and Consider for Approval F). Pathways Marker Update – Richard Schodorf Recommended Action: Consider for Approval G). Golf Course Markers – Don Harrison Recommended Action: Consider for Approval 3. Continuation of Prior Business A). Proposed Pocket Park - Habitat for Humanity Recommended Action: Consider for Approval 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 A). Sycamore Park 7. Adjourn 2