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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