2010 Agenda 02.04

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February 4, 2010 Minutes Heritage Trails Park District Board of Park Commissioners

1. Call to Order
2. Roll Call
3. Minutes for January 7, 2010
4. Financial Reports
   
   1. Financial statements for entire year 2009 and January, 2010
   2. Vouchers- January 2010
5. Old Business
   
   1. Planning with T. Brugeman- Assets, opportunities, organizations
   2. Review of OPRA Board Institute
   3.  ODOT- Towpath Trail crossing SR 66
6. New Business
   
   1.  State Audit
   2.  Employee evaluation
7. Executive Director’s Report
   
   1. Activity report
   2.  Winter for the Birds programs
8. Next Meeting- March 4, 2009, 5 PM, St. Marys Chamber of Commerce
9. Adjournment