Revision #1 – 6/5/2008 Addition of item 3C BOARD OF PARK COMMISSIONERS REGULAR MEETING Park and Recreation Conference Room 11th Floor, City Hall Monday, June 9, 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 May 12, 2008. 2. New Issues for Consideration A). Overview of Golf Division – Presented by Don Harrison Recommended Action: Receive and File 3. Continuation of Prior Business A). Dillons Proposed Expansion – Doug Kupper Recommended Action: Consider Request for Approval B). 13th St. Project – Don Harrison Recommended Action: Consider for Approval C). Country Acres 4-B Addition 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 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