Advisory Board Meeting Agenda

12:00 pm, January 20, 2004
MEETING AGENDA

I. Call to Order, Chair Tom Bracciano

II. Approval of December 9 minutes

III. Election of Chair and Vice-Chair for 2004

IV. Concerns of the Board

V. Notification of NRPA Excellence in Aquatics award

VI. 2003 Tom Wilkerson Teamwork Award
     a. Roger Steinbrock
     b. Lawrence Police Department

VII. Proposed East Lawrence Mural - Janet Lynn Good

VIII. Discussion about property (Honeywell) adjacent to Mary's Lake

IX. Discussion of Planning Commission letter in regard to a policy for Planning Commission input on park and community facilities acquisitions

X. 2003 Revenue Report

XI. Marketing report - Roger Steinbrock

XII. Recreation report - Ernie Shaw

XIII. Park project report - Mark Hecker

XIV. Miscellaneous

XV. Adjournment

Next meeting - February 10, 2004
947 New Hampshire Street
(We anticipate holding meetings at other parks and recreation facilities this spring and summer)