Items 1 - 3 (Part 1 of 2)

1. Call to Order 2. Approval of Nov. 3rd Meeting Minutes 3. Public Comments

Item 4A

Parks Land Dedication. a. Dry Creek Village

Item 4B

Parks Land Dedication. b. Mustang Trails

Item 3 (Part 2 of 2)

Public Comments

Item 5

In-house Athletics Feasibility Update.

Item 6

6. City Manager Update

Item 7

Staff Updates a. Quarterly Parks Foundation Update

Items 8 - 10

8. Board Reports 9. Items for February 2nd Agenda 10. Adjourn