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 MEETING NOTICE & AGENDA September 28, 2006 Pine Conference Room 7:00 P.M. RESULTS CONVENE: ROLL CALL: MINUTES: Discussion and possible action to approve the regular meeting minutes of June 22, 2006. Carnell Murrell made a motion to approve the regular meeting minutes of the June 22, 2006 meeting. Diana Bedient seconded the motion, and, upon vote, the motion carried unanimously. UNFINISHED BUSINESS: NEW BUSINESS: 1. Introduction of new Parks and Recreation Board Member Chuck Fitzgerald 2. Review and discuss naming of park at Vistancia 3. Review and discuss parks construction update (Rio Vista, Terramar and Vistancia) 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 8:21 p.m. Mary Jo Kief, City Clerk Date Posted: September 29, 2006 Parks and Recreation Board Page 1