BOARD OF PARK COMMISSIONERS
REGULAR MEETING
Park and Recreation Conference Room
11th Floor, City Hall
Monday, November 19, 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 meeting on October 8, 2007.

2. New Issues for Consideration

A).  Fire Dept Request for 3 Acres in Planeview to Expand Fire Training Facility - Chief Blackwell
	 Recommended Action:  Discuss and consider approval of expansion for fire training facility.

B).  Easement in Minisa Park for Gas Line Relocation
	 Recommended Action:  Approve easement

3. Continuation of Prior Business

A).  Concept for Country Acres 3rd and 4th Additions - Terry Smythe (Ruggles & Bohm, PA)
 		 Recommended Action:  Receive presentation 
	   
B).  Future Renaming of Park Facility for Tommy Allen, Former Park Director
	 Recommended Action:  Discuss and consider for approval

C).  Park Board Goals for 2008 - Janet Miller
 Recommended Action: Discuss and 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

8.  Adjourn



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