Park Advisory Board

REGULAR MEETING NOTICE AND AGENDA SAND SPRINGS PARK ADVISORY BOARD Monday, January 7, 2013 Case Community Center 1050 W. Wekiwa Rd. - Sand Springs, OK Room AB - 6:30pm PLEASE TURN OFF CELL PHONES 1. CALL TO ORDER _________________________pm 2. ROLL CALL – 3. INVOCATION – 4. MINUTES (November 5, 2012) December 3 – social only - Pages 1-3 Attached are the November minutes for Park Board Member’s review and/or approval. December 3, 2012 - information only. ACTION___________________________________________________________ 5. CAPTIAL IMPROVEMENT PROJECT PLANNING SESSION- Board and staff will review park system capital project needs. Information only- no action will be taken. 6. PARK MAINTENANCE STANDARDS POLICY DISCUSSION – Pages 4-20 Staff will present draft policy regarding new park maintenance standards policy. Information only- No action will be taken. 7. DIRECTOR’S REPORT – Pages 21-23 The Parks Director will update the Board about recent and upcoming events and projects, including events of interest to the Board and the general operations of the Department. Information only – no action will be taken. 8. NEW BUSINESS – Any matter not known about or which could not have been reasonably foreseen prior to the time of posting the agenda. ACTION___________________________________________________________ 9. ADJOURNMENT ________________________pm 1 AGENDA – Cont’d Page 2 This Agenda was posted at ________ am/pm on ____________________________ on the bulletin board located at City Hall, 100 E. Broadway, Sand Springs, OK by Paula F. Jones, Secretary. _________________________________________ Paula F. Jones, Secretary GG/pj pb-agenda 2