1. Call meeting to order

2. Addition or deletions to the agenda

3. Approval/correction of November 28, 2011 minutes

4. Calendar
a) Thursday, February 16: City Council Work Session, 7pm:
Park Board 2011 Achievements & Work Plan

5. Correspondence

6. Old Business
a) Jacob Smith House site improvements

7. New Business
a) Draft 2012 Park Board Work Plan
b) Draft 2012 Park Director Work Plan

8. Director’s Report
a) Disc golf course layout & agreement
b) 2011 budget report
c) Wonderwood Park Forest Management Plan progress
d) Polar Bear Plunge
e) Ethnic Celebration $10,000 grant
f) Senior Center Project update
g) Fun Fair Parade $6,000 budget

9. Commissioner’s Report

10. Chairman’s Report

11. Citizen/Public Comment

12. Committee Reports
a. PARC Foundation: Paul Royer
b. Specialized Recreation Advisory Group: Shawn Smith

13. Adjourn

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