Agenda

Notice of Public Meeting

City of Catoosa

Park and Recreation Board

December 4, 2007 at 5:00pm

City Hall, 214 South Cherokee, Catoosa Oklahoma

1. Call Meeting to order

1.  Roll Call

K. C. Fox, Mary Ann Dunn, Penny Chambers, Marilyn Berry, Sandra Carter,

Jeff Stone, Fred Williams, Mayor Rita Lamkin

1. Approval of Minutes from last meeting.

1. Discussion, Consideration and Possible Action on Rodger Berry Sports Complex.

1. Discussion, Consideration and Possible Action on HathawayPark

1. Discussion, Consideration and Possible Action on HambyPark

1. Discussion, Consideration and Possible Action on Gazebo/Centennial park

1. Discussion, Consideration and Possible Action on 2 sets of used Playground

1. Discussion, Consideration and Possible Action on Board Members term of Office and Attendance of meetings.

1. New Business:

1. Adjournment

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Secretary                                                                       Date

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