Items 1 & 2

1. CALL TO ORDER 2. ROLL CALL

Item 3

APPROVAL OF MINUTES a. Minutes

Item 5A

Discussion of Joint Meeting with Parks/Rec

Item 5B

Discussion on upgrades for Golf Course

Item 5C

Discussion and Possible Action to Move Golf Pro Shop to the Multipurpose Facility

Item 5D

Discuss possible renaming of the Multipurpose Facility

Items 6 & 7

6. ESTABLISH NEXT MEETING 7. ADJOURNMENT