I. CALL TO ORDER:
The meeting was called to order at 6:30 P.M., December 10, 2007 by Chairman John Ward.

II. ROLL CALL:
Ward, Nicholson, Hess, Rogers, Neri, Horton and Bacon were all present.

III. CONSENT AGENDA:
Approval of the November 20, 2007 Regular Meeting Minutes
Neri moved to the accept the consent agenda
November 20, 2007 Regular Meeting Minutes
Bacon seconded the motion.
Motion passed, voice vote, all in favor.

IV. CONSIDERATION & POSSIBLE ACTION ON ITEMS REMOVED FROM THE CONSENT AGENDA:

V. PUBLIC DISCUSSION:

VI. REPORTS FROM COMMITTEES, MEMBERS & OFFICERS:
1. Parks & Recreation Update (Lockhart)
Discussion and updated by Brenda Lockhart

VII. NATURAL RESOURCE BOARD BUSINESS:
1. Natural Resource Department Update (Bridges)
Discussion and updated by Eric Bridges
2. NRD End of Year Report (Bridges)
Discussion and updated by Eric Bridges
3. NRD Presentation (Bridges & Bridgeman)
Slide show presentation & discussion after adjournment
2. Environmental Awards Committee Update (Ward)
Discussion and updated by John Ward and Eric Bridges
3. Code Rewrite Steering Committee Update (Hess)
Discussion and updated by Hank Hess & Eric Bridges

VIII. UNFINISHED BUSINESS:
1. Park Signage (Lockhart)
Discussion/Action taken:
A committee was formed to bring back recommendations. Tony Neri, Hank Hess and
Brenda Lockhart to make up the committee.
2. Friends of the Park (Lockhart)
Discussion/Action taken:
A committee to study and establish a program was formed. John Ward, Clayton
Rogers and Brenda Lockhart to make up the committee.

IX. NEW BUSINESS:
1. Parks 10 year Master Plan (Lockhart)
Discussion/No action taken

X. ANNOUNCEMENTS:
Recognition was given to departing board member Billie Horton on her service to the
Parks & Recreation/Natural Resources Board.

XI. ADJOURNMENT:
Neri moved to adjourn the meeting.
Hess seconded the motion.
Motion passed, voice vote, all in favor.

The meeting adjourned at 7:00 P.M., December 10, 2007.