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7. Follow-up Review to Joint Meeting with the City Council <br />Chair D. Holt and Commissioners Diedrick and Stoner met with the City Council on <br />November 17 to discuss topics that were agreed upon at the November Commission <br />meeting. <br />This item was discussed at the December meeting with limited commissioners present. <br />There was not a quorum at the meeting so your January meeting will include a follow up <br />discussion to the extent you feel necessary. <br />For your review, enclosed please find the minutes of that City Council meeting to provide <br />you with a context of discussion that occurred. <br />Requested Commission Action: Review and discuss moving forward. <br />8. 2015 Draft Meeting Calendar <br />Enclosed is a draft meeting calendar for 2015 for your review and discussion. <br />Requested Commission Action: Discuss and set annual meeting calendar for 2015. <br />9. Park and Recreation Renewal Program Status <br />Included in your packet is an updated matrix of Renewal Program projects and current <br />status. It is a continued tool designed to provide a snapshot of progress for the <br />Commission, City Council and Community. <br />Any additional progress on the Renewal Program will be reported at the meeting. <br />Requested Commission Action: Discuss progress and provide input. <br />10. Staff Report <br />11. Other <br />12.Adjournment <br />