Clark County Park District Board Meeting

Feb. 21, 2008

Tentative Agenda

Call to Order

Pledge of Allegiance

1.            Approve minutes of the meeting dated January 17, 2008

2.            Executive session minutes dated January 17 & 23, 2008 & Feb 13, 2008

3.            Approve Treasurer’s Report & Financial Report dated January 31, 2008

4.                  Executive Director’s Report

5.                  Maintenance report

Old Business

                        Maintenance supervisor position

5.                  Grant Updates

6.                  Internet

7.                  Ice, Trash, Mowing, & Gas Bids

8.                  Cabin repair update

9.                  Concession stand personnel

New Business

10.              Dennis & Carol Miller/dock           

11.              Chip & Seal Road

12.              Employee Wages

13.              executive director position

14.              rental boat update

15.              Gas fine update

16.              employee training

a.       Boat smart

b.      LP dispensing

c.       Gate house

d.      Gas house

e.       Security training

17.              upcoming maintenance repairs

a.       septic pits

b.      lights on boat ramp

c.       LP gas dispenser

Committee Reports

18.              Finance

Policy -  policies to approve

Recreation

Dock

Recreation Center

Cabin/Camper Rental

Executive Session

19.                   Personnel

20.              update on work comp claim

Adjourn