Frank Alger Milt Fort Don Goodrum Connie Gullatt-Whiteman Steve Ikeda David Martinez

Matt Shaffer Michelle Udall Marilyn Wilson Ron Wills Mark Yarbrough

CITY OF MESA

PARKS AND RECREATION BOARD

Date: September 9, 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 July 8, 2009 and subcommittee meeting of August 13, 2009 (Approved as amended (July 8, 2009), approved as written (August 13, 2009)

2. Public Comments (Comments limited to 3 minutes per speaker)

3. Hear proposal and make recommendation on communication towers in city parks/facilities

§ Countryside Park (Approved)

§ Skyline Park (Approved)

§ Dobson Ranch Golf Course (Approved)

4. Appoint Chair for Dogs in Park subcommittee (Frank Alger appointed)

5. Hear an update from Dogs in Parks subcommittee (No action required)

6. Hear information regarding status of the Parks Master Plan (No action required)

7. Chair Comments (No action required)

§ Accepting citizen input

§ On-line demo

8. Director’s Comments (No action required)

§ Day of Play event – September 25^th

§ Rhodes Pool Grand Opening recap– September 5^th

§ PRCF Director recruitment

§ Discussion of PRCF performance measure

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

Adjourn

Next meeting: