Agenda

Notice of Public Meeting

City of Catoosa

Park and Recreation Board

November 6, 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,

Ernest McDowell, 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 of Survey of Softball Area.

1. Discussion, Consideration and Possible Action on Hathaway Park

1. Discussion, Consideration and Possible Action on fencing HathawayPark.

1. Discussion, Consideration and Possible Action on Hamby Park

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

1. Discussion, Consideration and Possible Action on 2 sets of used Playground Equipment offered to us from the City of Claremore.

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

1. Discussion, Consideration and Possible Action on appointing Dustin Replogle to Board.

1. New Business:

1. Adjournment

Posted this __________ day of ___________, 2007 by Judy Scullawl, City Clerk for

Mary Ann Dunn, Secretary

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