Frank Alger 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: January 14, 2009

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 December 10, 2008 (Approved)

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

3. Discuss and take action on PRCF FY 2009/10 Fees & Charges (Approved with clarifications to individual fees added)

4. Review and discuss FY 08/09 Work Plan (No action required)

5. Director’s Comments

• Beverly Park update

• Calendar of events

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

Adjourn

Next meeting: March 11, 2009