Parks & Recreation Board
Monday, November 10, 2008


MEETING SUMMARY
The meeting was called to order at 6:30 p.m. by Chairman Jim Bacon. John Ward and Hank Hess were absent.

Approval of the October 13, 2008 Meeting Minutes
 Minutes were approved by a vote of 5-0.

*Chairman Jim Bacon made a motion to take Agenda item VI-2, Skate Park presentation by Jeremy Fowler from American Ramp and Agenda item VIII-1, Request and possible action for consideration in naming Windward Slopes playground area after Archie Barkley out-of-order. Motion was seconded and approved by voice vote (5-0).

Reports and Updates
 Parks and Recreation Update – Brenda Lockhart gave updates on sports programs, the Master Plan, the Business Plan for Lakeland Municipal Park & Golf Course, and the TRPA Conference.
 Skate Park presentation – American Ramp (taken out of order).
Discussion/No action taken.

Unfinished Business
 There was no unfinished business on the agenda

New Business
 Request and possible action: Bradley Ball to address the board for consideration to name the playground area of Windward Slopes Park after Archie Barkley (taken out of order).
Discussion/Action taken – The board voted to table the motion until more information has been gathered before making a recommendation to the BOC.

Announcements
 TRPA State Conference to be held at the Cook Convention Center November 17-20th.

The meeting adjourned at 7:35 pm.