BOARD OF PARK COMMISSIONERS
REGULAR MEETING
Park and Recreation Conference Room
11th Floor, City Hall
Monday, October 8, 2007
3:30 p.m.

PUBLIC AGENDA

REGULAR AGENDA

1. Approval of Minutes 
Recommended Action:  Approve, sign and file meeting minutes of the Park Board Retreat on September 22, 2007.

2. New Issues for Consideration
A).  Proposed Off-Road Motor Sports Park
	 	 Recommended Action:  Discussion

B).  ARCAP Plan 
 Recommended Action:  Discuss and consider for approval

C).  Proposed Amendments to Wireless Communication Facility Regulations - Scott Knebel
	 Recommended Action:  Discuss and consider for approval

3. Continuation of Prior Business
A).	 Country Acres 3rd and 4th Additions Proposal
 		 Recommended Action:  Discuss and consider for approval
	   
B).	 Park Board Goals for 2008 - Presented by Janet Miller
 Recommended Action: Discuss and consider for approval

C).  PROS Plan Update - Presented by Janet Miller and Karen Walker	
	Recommended Action: Note dates of upcoming planning meetings

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

8.  Adjourn



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