Park Advisory Board

REGULAR MEETING NOTICE AND AGENDA SAND SPRINGS PARK ADVISORY BOARD Monday, November 3, 2014 Case Community Center 1050 W. Wekiwa Rd. - Sand Springs, OK Room AB - 6:30pm PLEASE TURN OFF CELL PHONES 1. CALL TO ORDER _________________________pm INTRODUCE & WELCOME NEW CITY MANAGER – Elizabeth Gray 2. ROLL CALL – Cathy Burdge_______ Daniel Comer______ Patty Dixon______ Harold Neal______ Phil Nollan______ Jennifer Smith______ Wendy Wygle______ 3. INVOCATION – 4. MINUTES (September 4, 2014) – Pages 1-3 Attached are the minutes for Park Board Member’s review and/or approval. ACTION_______________________________________________________________ 5. PROPOSED SCHEDULE OF PAB MEETING (2015) – Page 4 Board will consider and/or approve the 2015 schedule of PAB meetings. ACTION_______________________________________________________________ 6. ROTARY SUPERSPLASH PROPOSAL – Staff will present information on a recent project proposal to Sand Springs Rotary Club. Information only – no action taken 7. GO BOND PROJECT UPDATE – Staff will provide an update on various GO Bond projects Information only – no action will be taken 8. DIRECTOR’S REPORT – The Parks Director will update the Board about recent and upcoming projects, including events of interest to the Board and the general operations of the Department. Information only – no action will be taken. 9. ADJOURNMENT ________________________pm This Agenda was filed in the office of the City Clerk and posted at _____________am/pm on ____________________________________, the digital display board located in the lobby of the Sand Springs Municipal Building,100 E. Broadway, Sand Springs, OK. _________________________________ _____ Paula F. Jones, Secretary pb-agenda 1