Item I

Call to Order

Items III 1 & 2

1. Consider approval of minutes from January 3, 2018 Park Board meeting and take any action necessary. 2. Consider approval of minutes from January 29, 2018 Park Board meeting and take any action necessary.

Item III 3

Discuss and consider approval of a preliminary plat for Breezy Hill, Phase VIII containing 72 single-family residential lots located along the eastern side of Breezy Hill Lane, and take any action necessary.

Item III 4

Discuss and consider Annual Update of Mandatory Neighborhood Park Land Dedication Ordinance and take any action necessary.

Item III 5

Discuss and consider adoption of an ordinance and policy related to Day Camp Standards of Care and take any action necessary.

Items IV & V

IV. Monthly Reports 1. Monthly Reports V. Adjournment