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 February 22, 2007 Pine Conference Room 7:00 P.M. 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 7:05 p.m. ROLL CALL: MINUTES: Discussion and possible action to approve the regular meeting minutes of January 25, 2007. Greg Jones made a motion to approve the special meeting minutes of the January 25, 2007 meeting. Carol Ulshoeffer seconded the motion, and, upon vote, the motion carried unanimously. UNFINISHED BUSINESS: NEW BUSINESS: 1. Discussion and possible action to approve membership fees and room rental costs for Rio Vista Recreation Center. Jon Sears made a motion to approve the proposed membership fees and room rental costs. Carnell Murrell seconded the motion, and, upon vote, the motion carried unanimously. REPORT FROM STAFF: REPORT FROM DEPARTMENT DIRECTOR: REPORT FROM BOARD: ADJOURNMENT: There being no further business to come before the Board, the meeting was adjourned at 8:15 p.m. Mary Jo Kief, City Clerk Date Posted: February 23, 2007