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<br />I <br /> <br /> <br />CITY OF CENTERVILLE <br />PARKS AND RECREATION AGENDA <br />Wednesday, January 5, 2005 - 6:30 P.M. <br /> <br />L CALL TO ORDER <br /> <br />1. Roll Call <br /> <br />ll. PUBLIC HEARING(S) <br /> <br />ID. SET AGENDA <br /> <br />IV. APPEARANCES <br /> <br />v. CONSIDERATION OF MINUTES <br /> <br />1. December 1, 2004 Parks and Recreation Committee Meeting Minutes <br /> <br />VI. COMMITTEE BUSINESS <br /> <br />1. Committee 2005 Achievements <br />2. General Fund Budget <br />3. Fete des Lacs Parade 2005 <br />4. Chairperson and Vice-Chairperson for 2005 <br />5. City ofCenterville Code of Ethics 2005 <br /> <br />Vll. UPDATES <br /> <br />1. SRF Engineering, Clearwater Creek Trail Feasibility Study <br />2. Parks & Recreation Committee's Participation in Frozen Fete des Lacs 2005 <br />3. Committee Vacancy <br />4. Subcommittees <br />A. Grants <br />B. Trails <br />C. Laurie LaMotte Memorial Park Wanning House Renovation <br />D. Tracie McBride Memorial Park <br />E. Wheels Skate Park <br />5. St. Paul Water Utility Property on Centerville Lake <br />6. Adopt a Wood Duck House - Eagle Scout Project <br /> <br />VllI. ADJOURNMENT <br />