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PARKS & RECREATION COMMISSION MEETING
AGENDA
JULY 15, 2008
CONFERENCE ROOM, 645 PINE STREET
4:30PM
I. Approval of Agenda
II. Approval of Minutes of May 20, 2008 Meeting
III. Reorganization of Commission: Election of Chair and Vice Chair
IV. Executive Session to Discuss Personnel Matter
V. Public Forum: 5:30PM Time Certain
VI. Old Business:
A. Information Item (10 min.): Update on Armory Renovation (verbal)
B. Information Item (10 min.): Update on Moran Center Redevelopment (attachment)
C. Discussion Item (10 min.): Review of Final FY09 Budget (attachment)
D. Action Item (15 min.): Consideration of Revised Agreement for Moonlight Lady Cruise Boat (attachment)
E. Information Item (15 min.): Update on Waterfront Development Projects (verbal)
F. Discussion Item (15 min.): Review of Funding Proposal for Capital Projects (verbal)
VII. New Business:
A. Action Item (10 min.): Discussion of Modification to Battery Park Rules (attachment)
B. Action Item (15 min.): Consideration of Proposal for Disc Golf Course Development (attachment)
VIII. Director's Items
IX. Commissioner's Items
X. Adjournment
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