Public meeting agenda: Fraser Valley Metropolitan Recreation Board meeting | SkyHiNews.com

Public meeting agenda: Fraser Valley Metropolitan Recreation Board meeting

BOARD OF DIRECTORS MEETING AGENDA

Tuesday, February 24, 2009

5:30 p.m. WINTER PARK TOWN HALL

I. CALL TO ORDER

II. ROLL CALL/DECLARATION OF QUORUM/CONFLICT DISCLOSURE

III. REVIEW AND APPROVAL OF MINUTES

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a. January 27, 2009 Meeting Minutes

IV. OLD BUSINESS

a. Community Enhancement Project Update (ARC)

V. OPEN FORUM

VI. NEW BUSINESS

a. January Financial Report (John Kacik)

b. Department Reports (Staff)

c. 2009 District Goals

d. DOLA $350,000 Grant Contract Review

VII. ADJOURNMENT

________________________________________________________________________________

FVMRD Mission:

Our mission is to provide recreation activities and facilities that

contribute to a higher quality of life for citizens and guests in our valley.

Scheduled Upcoming Meetings:

Tuesday, March 24, 2009 Board of Director’s Meeting, 5:30pm WP Town Hall

Tuesday, April 28, 2009 Board of Director’s Meeting, 5:30pm, WP Town Hall

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