1. CALL TO ORDER
2. MINUTES October 3, 2012
3. CONSENT AGENDA
4. OLD BUSINESS
5. NEW BUSINESS
a. Request Re: Approve Purchase of 624 and 632 Monroe Avenue to Expand Tepe Park. – Johnson
b. Request Re: Approve Participation in “Golfing the Tri-State†Program. – Joe Blair
c. Request Re: Permission to Install a Talk Box near the Four Freedoms Monument. – Jack Smothers
d. Request Re: Approve Budget Transfers and CIP Reprioritizations. – Johnson
e. Request Re: Any Other Business the Board Wishes to Consider and Public Comments.
6. REPORTS
a. Bill Nadeau, Swonder Ice Arena
b. Denise Johnson, Executive Director
7. ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS
8. ADJOURN
