I. CALL TO ORDER:
The meeting was called to order at 6:30 P.M., November 10, 2008 by Chairman Jim Bacon.

II. ROLL CALL:
Jim Bacon, Commissioner Nicholson, Nicole Wheetley, Clay Rogers and Bennie Cobb were present. John Ward and Hank Hess were absent.

III. CONSENT AGENDA:
Approval of the October 13, 2008 Regular Meeting Minutes
Rogers moved to the accept the Consent Agenda
October 13, 2008 Regular Meeting Minutes
Wheetley seconded the motion.
Motion passed, voice vote, all in favor.

Chairman Jim Bacon made a motion to take Agenda Item VI-2, Skate Park presentation by Jeremy Fowler from American Ramp and Agenda Item VIII-1, Request and possible action for consideration in naming Windward Slopes playground area after Archie Barkley out-of-order. Motion was seconded and approved by voice vote.
VI-2, Skate Park presentation.
Discussion/No Action Taken.

VIII. New Business: 1.Request and possible action – Bradley Ball to address the Board for
consideration to name the playground area of Windward Slopes after Archie Barkley.
Discussion/Action taken – The request was to rename Windward Slopes Park (not the playground area) after Archie Barkley. The Board voted to table the motion until more
information has been gathered before making a recommendation to the BOC.

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 updates by Brenda Lockhart on sports, the Master Plan, Business plan
for Lakeland Municipal Park & Golf Course, and TRPA Conference.
No Action Taken
2. Skate Park presentation by Jeremy Fowler from American Ramp. Taken out-of-order.

VII. UNFINISHED BUSINESS:

VIII. NEW BUSINESS:
1. Request and possible action: Bradley Ball to address the Board for consideration to
name the playground area of Windward Slopes Park after a young man that left us
much too early in life, Archie Barkley. Taken out-of-order.

IX. ANNOUNCEMENTS:
1. TRPA State Conference starts November 17th and goes through the 20th at the Cook
Convention Center.

X. ADJOURNMENT:
Chairman Bacon called for a motion to adjourn.
Rogers moved to adjourn the meeting.
Nicholson seconded the motion.
Motion passed, voice vote, all in favor.

The meeting adjourned at 7:35 pm, November 10, 2008.


________________________________________
Nicole Wheetley, Secretary

Minutes were approved (as written/as amended) December 08, 2008.