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Regular Board Meeting
142 Pedoi St., Bumgarner Building, December 8th, 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 November 10th, 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: Design Firm Selection
ii. Willow Point Restrooms
iii. Project Priorities (Park & Ride, Right of Way Parks, Singleton Old Mill Trail, Old Mill Day Use Parking)
c. Singleton Drainage
d. 2017 Budget
VIII. New Business
a. Shoreline Watercraft: Request for additional commercial moorage
IX. Adjournment
Next Regular Meeting: January 12th, 2017 at 4:00pm, 142 Pedoi St., Bumgarner Building

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