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Regular Board Meeting
142 Pedoi St., Bumgarner Building, July 14th, 2016, 4:00pm


I. Call to Order
II. Flag Salute
III. Agenda Deletions and Additions
IV. Public Comment/Questions
V. Approval of Minutes
a. Minutes of the June 9th, 2016 Regular Meeting
VI. Financial Review
a. Review Monthly Financial Reports
b. Review and Approve Monthly Voucher
VII. Old Business
a. Director’s Report
b. Park Improvements
i. Downtown Waterfront Master Plan
ii. Willow Point
iii. Project Priorities (Park & Ride, Right of Way Parks, Singleton Old Mill Trail,
Old Mill Day Use Parking)
c. Old Mill Sailboat Parking
d. Old Mill and Manson Bay Street/Parking Lights
VIII. New Business
a. Boat Club Agreement
b. Resolution 2016-03 Banking
c. Park Video Surveillance
IX. Adjournment
Next Regular Meeting: Aug 11th, 2016 at 4:00pm, 142 Pedoi St., Bumgarner Building

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