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Agenda 01-28-08 CITY OF BOYNTON BEACH RECREA nON & PARKS BOARD MEETING January 28, 2008 6:30 P.M. SENIOR CENTER . ...../~. j!'.!~.,~~......,.,... ",.~'r~~.','..,\.'i I, ,.... "".'.1 , ,"" . ,-, ',f,i \~~"'~"-- ,,' ' ~..-~i/' ~"';:';...........,< AGENDA I. CALL TO ORDER II. ATTENDANCE III. APPROVAL OF MINUTES FROM: November 26, 2007 December 2007 meeting cancelled IV. UNFINISHED BUSINESS A. Congress Avenue Park Master Plan B. CIP Update V. NEW BUSINESS A. Land and Water Conservation Fund (LWCF) grant applicationfor Congress Avenue Community Park B. Grand Opening of Carolyn Sims Community Center and John Denson Aquatic Facility at Wilson Park. Saturday, February 9, 2008. C. Monthly Report D. Items for the City Managers Attention VI. NEXT MEETING: 6:30 p.m., February 28, 2008; Carolyn Sims Community Center VII. ADJOURNMENT We Make Life funt! O','>ylltc,n S,<,o,::r- ACHIEVEMENT... A sense of COMMUNITY... CONSERVATION of our natural treasures... ECONOMIC DEVELOPMENT... florida's FUTURE... Good HEALTH... Ties to our HERITAGE... Respect for NATURE... IT STARTS IN PARKS!