I. CALL TO ORDER
1. Roll Call
II. APPROVAL OF AGENDA
III. APPROVAL OF MINUTES
Minutes of Jan 17, 2018 5:20 PM
Minutes of Feb 7, 2018 5:40 PM
IV. ACTION ITEMS
1. 2018-129 : Resolution Approving Lease Agreement with Sean Kaysen Leasing Commercial Space at 3104 Pacific Street North, Suite #214, Located Within Above the Falls Regional Park, for a Term of One (1) Year, Effective March 15, 2018
documentResolution Printout
a. ATTACHMENT A - LEASE - 3104 Pacific St N - Unit 214 - Sean Kaysen
b. ATTACHMENT B - FLOOR PLAN - 3104 Pacific St N - Unit 214
2. 2018-130 : Resolution Supporting the Submission of a Grant Application in Collaboration with MORC/IMBA to the Federal Recreational Trail Program in the Amount of $25,000 for Construction of Natural Surface Trails Within the Back 40 Area of Theodore Wirth Regional Park and General Trail Maintenance Work Throughout the Existing MORC/MOCA Trail Network Within Theodore Wirth Regional Park
documentResolution Printout
a. Attachment A: DRAFT - RTP Grant Application
b. Attachment B - 2013 MPRB MORC MOCA MOU
3. 2018-131 : Resolution Modifying Resolution 2017-187 that Approved the Use of General Fund Excess Fund Balance for Specific One-Time Purpose of Funding a Short-Term Loan Guaranty Reserve Fund for the Wirth Adventure and Welcome Center at Theodore Wirth Regional Park by Removing “Short-Term” and Setting Certain Conditions
documentResolution Printout
V. STUDY/REPORT ITEM
VI. ADJOURNMENT