Clark County Park District Board Meeting

Mar. 20, 2008

Tentative Agenda

Call to Order

Pledge of Allegiance

1.            Approve minutes of the meeting dated February 21, 2008

2.            Executive session minutes dated February 21 & February 26, 2008

3.            Approve Treasurer’s Report & Financial Report dated February 29, 2008

4.            Executive Director’s Report

Old Business

5.                  Grant Updates

6.                  Storage

7.                  Concession Stand Supplies

8.                  Launch Road Repairs

9.                  Mowing Contract

10.              Trash Bid

11.              Process of Hiring Ex. Director 

12.              Campground Host    

New Business

13.              Sam’s Card

14.              Larry Razner/farming

15.              Joe Slipher/dock

16.              Tad Wells/trees

17.              Budget

18.              Employee Wages

19.              Internship Position

20.              Sale of Kubota Mower 

21.              Docks

Committee Reports

22.              Finance

Policy -  policies to approve

Recreation

Dock

Recreation Center

Cabin/Camper Rental

Executive Session

23.                   Personnel

Adjourn