BOPARC

Wednesday, September 19, 2018 Time: 3:00PM Location: Marilla Center, Marilla Park AGENDA OPENING MATTERS  Call To Order  Establish Quorum  Minutes of August 15, 2018 Meeting CORRESPONDENCE – Review of any pertinent correspondence since last meeting ORAL COMMUNICATIONS  Public Comment – Public Comment is intended to provide BOPARC an opportunity to receive information regarding items on the Agenda or other items of interest. Each comment is limited to three minutes (including questions from BOPARC). If there is multi- person interest in one subject, a single representative must be appointed to speak. There will be no official action taken on Public Comment (except in instances where the subject of interest is already an Action Item on the Agenda). FINANCIAL REPORT EXECUTIVE DIRECTOR’S REPORT UNFINISHED BUSINESS NEW BUSINESS  Krepps Aquatic Play Area Bids  Ice Arena Mills Concept EXECUTIVE SESSION - Executive Session: Pursuant to West Virginia Code Section 6-9 A-4 as it pertains to matters arising from the appointment, employment, retirement, promotion, transfer, demotion, disciplining, resignation, discharge, dismissal or compensation of employee(s).  Organizational Updates & Position Descriptions BOARD COMMENTS ADJOURNMENT If you need an accommodation contact us at 304-284-7439.