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Special Board Meeting
142 Pedoi St., Bumgarner Building, February 8th, 2017, 4:30pm

I. Call to Order
II. Flag Salute
III. Agenda Additions & Deletions
IV. Public Comment/Questions
V. Approval of Minutes
a. January 12th, 2017 Regular Meeting minutes
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: Design Firm Selection
ii. Willow Point Restrooms
VIII. New Business
a. Director position
b. Park maintenance vehicle
c. 2017 Budget
d. Full Time Employee Holidays
IX. Adjournment
Next Regular Meeting: March 9th, 2017 at 4:00pm, 142 Pedoi St., Bumgarner Building

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