Frank Alger Brian Etheridge Russ Gillard Don Goodrum Connie Gullatt-Whiteman Tim Gump

Steve Ikeda David Martinez Michelle Udall Marilyn Wilson Mark Yarbrough

CITY OF MESA

PARKS AND RECREATION BOARD

Date: December 10, 2008

Time: 3:30 p.m.

Location: Parks and Recreation Office

200 South Center Street, Bldg 1

² AGENDA ²

1. Approval of minutes from meeting of November 12, 2008 (Approved)

2. Public Comments (Comments limited to 3 minutes per speaker) (None)

3. PRCF Budget update (No action required)

4. Discuss and make recommendation on Parks Board structure (Approved retaining current Board structure)

5. Discuss and take action on changes to meeting schedule (Approved change to semi-monthly meeting schedule)

6. Discuss and take action on changes to Parks Board work plan (Approved updates to Work Plan for FY 08/09 as discussed)

7. Director’s Comments (No action required)

• Beverly Park update

• Calendar of events

8. Reports on meetings and/or events attended (No action required)

Adjourn

Next meeting: January 14, 2009