MUNICIPAL OFFICE COMPLEX
8401 W. MONROE STREET
PEORIA, AZ  85345



PARKS & RECREATION 
BOARD:


Carnell Murrell, Vice Chair
Jon Sears
Diana Bedient
Gregory Jones
Carol Ulshoeffer
Chuck Fitzgerald
William Collett






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 AND 
RECREATION 
BOARD SPECIAL 
MEETING
NOTICE & 
AGENDA
Thursday, 
February 21, 2008
7:00 P.M.
Development & 
Community Services 
Building, 
9875 N. 85th Ave
Point of View 
Conference Room
________________
________________
____

CONVENE:

ROLL CALL:

FINAL CALL TO SUBMIT 
SPEAKER REQUEST 
FORMS: 

CONSENT AGENDA

CONSENT AGENDA: All items 
listed with “C” are considered to 
be routine or have been 
previously reviewed by the 
Parks and Recreation Board, 
and will be enacted by one 
motion.  There will be no 
separate discussion of these 
items unless a Parks and 
Recreation Board member so 
requests; in which event the 
item will be removed from the 
General Order of Business, and 
considered in its normal 
sequence on the Agenda.

CONSENT – New Business:

1C	DISPOSITION OF 
ABSENCE:  

Discussion and possible 
action to approve/excuse 
member absences from June 
28, 2007.
	-Chuck Fitzgerald
	-Jon Sears

2C	MINUTES: 	

Discussion and possible 
action to approve the minutes 
of June 28, 2007.


REGULAR AGENDA


NEW BUSINESS:



3R	RIO VISTA RECREATION CENTER OPERATIONS TO DATE

Discussion regarding the Rio Vista Recreation Center operations.

4R	CAPITAL IMPROVEMENT PROGRAM FISCAL YEAR 2009

Discussion and possible action to approve the Capital Improvement Program for Fiscal Year 
2009.

5R	ELECTION OF CHAIRPERSON

Discussion and possible action regarding the nomination, election, and term of office for Chairperson.

6R	ELECTION OF VICE-CHAIRPERSON

Discussion and possible action regarding the nomination, election, and term of office for Vice-
Chairperson.


CALL TO THE PUBLIC: (Non-Agenda Items) 

Your comments pertaining to the Parks and Recreation Board business are welcome.  However, if you 
wish to address the Parks and Recreation Board, please complete a Speaker Request Form and 
return it to the clerk before the call to order for this meeting.  Boards and Commissions are not 
authorized by state law to discuss or take action on any issue raised by public comment until a later 
meeting.


ADJOURNMENT

NOTE:  Documentation (if any) for items listed on the Agenda is available for public inspection, a 
minimum of 24 hours prior to the Board/Commission Meeting, at any time during regular business 
hours in the Office of the City Clerk, 8401 W. Monroe Street, Room 150, Peoria, AZ 85345.



						
Mary Jo Kief, City Clerk



Date Posted:  02/20/08