Item I

Call to Order

Item III 1

Action Items Welcome new Park Board Members

Item III 2

Consider approval of minutes from April 9, 2018 Park Board meeting and take any action necessary.

Item III 3

Discuss and consider a recommendation to City Council regarding a proposal by Scott Self to operate a tow boat concession on Lake Ray Hubbard and take any action necessary.

Item III 4

Discuss and consider a recommendation to City Council regarding entering into a concession agreement with the Spirit of Dallas to operate the Harbor Lights passenger boat and take any action necessary.

Items IV & V

IV. Monthly Reports 1. Founders Day Festival Update 2. SH 66 Boat Ramp Update V. Adjournment