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1) Action to
Approve the Minutes of the November 18, 2003 Meeting
2) Discussion
and Possible Action to Nominate and Elect A Vice Chair and Chairperson for the
Parks and Recreation Advisory Board for 2004.
3) Parks and
Recreation Advisory Board Report-Chairman
4) Community
& Recreation Services Director Report
a. Program
Update –Melissa Miller
b. Celebration
of Baseball – Mark Coronado
c. Community
Park Construction Update – Mark Coronado
d. Original
Townsite Pool Update/Groundbreaking –
Mark Coronado
5) Consideration
and Action to Approve the Public Safety Park into the City of Surprise Parks
Inventory System– Scott Phillips
6) Non-Resident
Fee and Swim Pass Presentation – Mark
Coronado/Melissa Miller
7) Consideration
and Action to Approve New Impact Fees in the Tischler Report – Mark Coronado
8) Report and
Possible Action to Recommend that a separate Advisory Board be Formed for the
Library – Jack Hitchcock and Mark Coronado
9) Overview
Fee Balances and Discuss Five Year Capital Project Plan – Mark Coronado
10) Consideration
and Action for Staff to schedule a Public Meeting date for a 5-year Capital
Project Plan in February – Mark Coronado
11) Consideration
and Action to Approve a Five-Year Sponsorship with Sun Health and Further
Recommend City Council Approval – Mark Coronado
12) Call to
Public
13) Adjournment
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