Agenda

Notice of Public Meeting

City of Catoosa

Park Board

Tuesday February 5, 2008 at 5:00 P.M.

City Hall, 214 South Cherokee, Catoosa Oklahoma

1. Call Meeting to order

1.  Roll Call

1. Approve Minutes of January 14, 2008 “Special” Park Board Meeting.

1. Discussion, Consideration and Possible Action on By-Laws for the Park Board.

1. Letter of resignation by Sandra Carter.

1. Discussion, Consideration and Possible Action on RodgersBerryPark

1. Discussion, Consideration and Possible Action on Survey of Rodgers Berry Park for the Girls Softball area.

1. Discussion, Consideration and Possible Action of Agreement for CSA.

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. New Business:

1. Adjournment

K. C. Fox, President; Mary Ann Dunn, Secretary; Penny Chambers, Marilyn Berry, Sandra Carter, Jeff Stone, Fred Williams, Mayor Rita Lamkin.

Posted on this ________ day of  ______________. 2008 by Judy Scullawl, City Clerk for Mary Ann Dunn, Park Board Secretary.

_______________________________

Judy Scullawl, City Clerk

City of Catoosa, Oklahoma

A copy of this agenda is to be posted at the designated place of meeting 24 hours before the meeting will take place.