BOARD OF PARK COMMISSIONERS
REGULAR MEETING
Park and Recreation Conference Room
11th Floor, City Hall
Monday, July 14, 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 June 9, 2008.

       2.   New Issues for Consideration	
A).	Botanica Overview – Presented by Marty Miller
	Recommended Action:  Receive and File

B).     	Retreat Discussion and Date – Presented by Janet Miller
	Recommended Action:  Set Retreat Date and Time

       3.   Continuation of Prior Business
A).	Habitat for Humanity Proposed Pocket Park – Presented by Karen Walker
	Recommended Action:  Consider for Approval 

B).	Cell Tower Procedures – Presented by Janet Miller
	Recommended Action:  Discuss and Consider for Approval

C).	Chapin Park – Presented by Doug Kupper
	Recommended Action:  Receive and File      

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



2