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Regular Board Meeting
142 Pedoi St., Bumgarner Building, March 9th, 2017, 4:00pm

I. Call to Order
II. Flag Salute
III. Agenda Additions & Deletions
IV. Public Comment/Questions
V. Approval of Minutes
a. February 8th, 2017 Special 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. Resolution 2017-01 (Surplus)
c. Job Descriptions
d. Willow Point Irrigation Line Replacement
IX. Adjournment
Next Regular Meeting: April 13th, 2017 at 4:00pm, 142 Pedoi St., Bumgarner Building

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