AGENDA

Notice of a “Special” Meeting of the

City of Catoosa

Park  Board

Monday January 14, 2008 at 5:00 P.M.

CatoosaLibraryBuilding, Community Center Room, 105 East Oak Street, CatoosaOklahoma

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  the minutes for 12/04/07 regular meeting

*Regular meeting of 01/02/08 cancelled due to lack of quorum*

1. Discussion, consideration and possible action on RodgerBerryPark with the following items – but not limited to; Survey, Soccer Agreement and Playground Equipment from City of Claremore.  (See Enclosure)

1. Discussion, consideration and possible action on HathawayPark with the following items – but not limited to; Playground Equipment from City Claremore and Fencing.

(See Enclosure)

1. Discussion, consideration and possible action on HambyPark with the following items – but not limited to: Road and Mini Diagram. 

1. Discussion, consideration and possible action on Gazebo/Centennial Park with the following items – but not limited to; Landscaping of area.  (See Enclosure)

1. Discussion, consideration and possible action on By-Laws for the Park Board.

(See Enclosure)

1. New Business:

1. Adjournment

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