Items 1 & 2

1. CALL TO ORDER 2. CONSIDER THE APPROVAL OF SEPTEMBER 7, 2017 MEETING MINUTES

Item 4

DIRECTOR’S UPDATE a. Annual Report Overview: Jason Mangum, Director of Parks & Recreation

Item 5

CONSIDER RATIFYING THE APPROVAL OF THE PARKLAND DEDICATION FOR GALA AND JUBILEE AT TEXAS PARKWAY

Item 6

CONSIDER THE APPROVAL OF THE PARKLAND DEDICATION FOR HILSON KNIGHT ROAD ESTATE

Item 7

CONSIDER THE APPROVAL OF UPDATED PARKS BOARD BYLAWS

Item 8

CONSIDER THE APPROVAL OF UPDATED FEE STRUCTURE Kyle Frye, Facility Operations Manager

Item 9

ELECTION OF OFFICERS CHAIR AND VICE-CHAIR POSITIONS

Item 10

STAFF REPORTS a. Parks Projects: Randy Troxell, Assistant Director of Parks & Recreation b. Parks Operations: Barry Hamilton, Parks Superintendent c. Recreation: Shane Mize, Recreation Superintendent

Items 11 - 13

11. BOARD REPORTS 12. ITEMS FOR NEXT AGENDA 13. ADJOURN