MUNICIPAL OFFICE COMPLEX 8401 W. MONROE STREET PEORIA, AZ 85345 PARKS & RECREATION BOARD: Chris Morice, Chairperson Carnell Murrell, Vice Chairperson Jon Sears Diana Bedient Gregory Jones Carol Ulshoeffer Chuck Fitzgerald Liaison Department Director J. P. de la Montaigne Accommodations for Individuals with Disabilities: Alternative format materials, sign language interpretation, and assistive listening devices are available upon 72 hours advance notice through the Office of the City Clerk, 8401 West Monroe Street, Room 150, Peoria, Arizona 85345 (623)773-7340, TDD (623)773-7221, or FAX (623) 773- 7304. To the extent possible, additional reasonable accommodations will be made available within the time constraints of the request. PARKS & RECREATION BOARD REGULAR MEETING NOTICE & AGENDA January 25, 2007 Pine Conference Room 7:00 P.M. RESULTS CONVENE: A regular meeting of the Parks and Recreation Board of the City of Peoria, Arizona was convened at 8401 W. Monroe Street in open and public session in City Hall at 7:03 p.m. ROLL CALL: MINUTES: Discussion and possible action to approve the special meeting minutes of November 16, 2006. Carnell Murrell made a motion to approve the special meeting minutes of the November 16, 2006 meeting. Diana Bedient seconded the motion, and, upon vote, the motion carried unanimously. UNFINISHED BUSINESS: NEW BUSINESS: REPORT FROM STAFF: 1. Update on Vistancia Grand Opening 2. Update on current parks construction projects (Rio Vista, Westwing) 3. Update on upcoming projects and events REPORT FROM DEPARTMENT DIRECTOR: 1. Monday, April 16 – hold for Boards and Commissions Dinner REPORT FROM BOARD: ADJOURNMENT: There being no further business to come before the Board, the meeting was adjourned at 8:02 p.m. Mary Jo Kief, City Clerk Date Posted: January 26, 2007