Items 1 & 2

1. Call to order 2. Consent: A. Approve minutes from the regular Parks and Recreation Board meeting held December 12, 2011 B. Absence of Parks and Recreation Board members

Items 3 & 4

3. Public Forum 4. Consider: A. Recommendation on Park Dedication requirements for Winding Creek Development

Items 5 & 6

5. Discussion: A. Construction Management Report 6. Adjournment