Item I

Call to Order

Items III 1 & 2

1. Consider approval of minutes from December 5, 2017 Park Board meeting and take any action necessary. 2. Consider approval of minutes from December 27, 2017 Park Board meeting and take any action necessary.

Item III 3

Discuss and consider selection of Park Board Vice-Chairman and take any action necessary.

Item III 4

Discuss and consider approval of a preliminary plat for the Whisper Rock Subdivision containing 28 single-family lots and take any action necessary.

Item III 5

Discuss and consider approval of a replat for Lots 1 & 2, Block A, Lamar Street Habitat No. 1 Addition being a 0.22-acre parcel of land identified as Lot I, Block 112, situated within the Southside Residential Neighborhood Overlay (SRO) District, addressed as 801 Lamar Street, and take any action necessary.

Item III 6

Discuss and consider approval of a preliminary plat for Lot 1, Block A, Ladera Rockwall and take any action necessary.

Item III 7

Discuss and consider approval of a final plat for the Highlands Subdivision containing 46 single-family residential lots and take any action necessary.

Item III 8

Hear update on bond election initiatives and take any action necessary.

Items IV & V

IV. Monthly Reports 1. Hear staff updates regarding programs, events and projects and take any action necessary. V. Adjournment