Video index

I. Call to Order

II. Pledge of Allegiance & Moment of Silence

III. Attendance & Determination of Quorum

IV. Approval of Minutes of Previous Meeting
Park Board Meeting of November 20, 2013

V. Approval of Claims

VI. Citizen's Requests & Comments (None)

VII. Standing Committee Reports

A. Finance Committee (None)

B. Personnel Committee

1. Ratification of Recreation Superintendant and Customer Service Representatives (Travis Tranbarger)

2. Job Descriptions (Travis Tranbarger)

C. Policy Committee (None)

VIII. Old Business

A. (None)

IX. New Business

A. West Wynne Farms Impact Fee Credits
(Chris White, Site Solutions Group, LLC)

X. Department Reports

A. Maintenance Board Report (Andy Wilson)

B. Recreation Monthly Overview (Travis Tranbarger)

XI. Administration Items

A. B.A.S.E. Presentation (Philip Parnin)

XII. Citizen's Comments

XII. Board Member's Comments

XIII. Adjournment

Dec 18, 2013 Park Board

Full agenda
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I. Call to Order

II. Pledge of Allegiance & Moment of Silence

III. Attendance & Determination of Quorum

IV. Approval of Minutes of Previous Meeting
Park Board Meeting of November 20, 2013

V. Approval of Claims

VI. Citizen's Requests & Comments (None)

VII. Standing Committee Reports

A. Finance Committee (None)

B. Personnel Committee

1. Ratification of Recreation Superintendant and Customer Service Representatives (Travis Tranbarger)

2. Job Descriptions (Travis Tranbarger)

C. Policy Committee (None)

VIII. Old Business

A. (None)

IX. New Business

A. West Wynne Farms Impact Fee Credits
(Chris White, Site Solutions Group, LLC)

X. Department Reports

A. Maintenance Board Report (Andy Wilson)

B. Recreation Monthly Overview (Travis Tranbarger)

XI. Administration Items

A. B.A.S.E. Presentation (Philip Parnin)

XII. Citizen's Comments

XII. Board Member's Comments

XIII. Adjournment

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