Call Meeting to Order 00:00:05

Additions or Deletions to the Agenda 00:00:13

Public Communication from Visitors 00:00:16

Minutes 00:04:26

Approval of December 11, 2017 regular meeting.

Unfinished Business #1 00:04:47

Consider for approval sale of Lil' Haven Park.

Unfinished Business #2 - a. 00:07:16

Update on the following construction project: Sports Complex Locker Room Building.

Unfinished Business #2 - b. 00:10:03

Update on the following construction project: All Seasons Arena

Unfinished Business #2 - c. 00:12:24

Update on the following construction project: Memorial Ballpark.

New Business #1 00:14:09

2018-2019 Golf Operations Manager Contract.

New Business #2 00:15:39

2017 Annual Report.

New Business #3 00:30:13

Commissioner/Staff Reports.

New Business #4 00:32:22

Authorize payment of the monthly bills.

Future Meeting Date 00:33:09

February 12, 2018, 5:30 pm.

Motion to Adjourn 00:33:18