EXECUTIVE Agenda  Tuesday, Feb. 17, 2009

Kearns Library Auditorium 6:30- pm

Call to Order---Welcome Public / Pledge of Allegiance

· Roll Call

· Minutes -  Public Feb. 3 2009

· Motion- ProTemp Paula for Secretary Position

· Correspondence folder

· Housekeeping items

Public Reports:

· Mayor’s Office –Megan Hillard

· Max  Johnson --- Regional Park Master Plan

· Mike Durfee --- Planning/Development—Neighborhood Cleanup

· Sheriff 

· Westside Representative--Greg Schulz

Committee Reports:

· Committee Reports as needed

Unfinished Business

· Status -  Dave—Float Access

· Vote on—Easter Egg funding at Rec. Ctr.

· 2008 Financial Report – Chair & Past Chair Chuck McDowell 

New Business

· Bring forth other Funding Requests    

· Discuss reallocation of budget monies

· Discuss assigning of Secretary position

Announcements

· Little Miss Kearns Pageant Saturday Feb 28th @ 6:00PM     

· Miss Kearns Pageant Friday Mar 6^th @ 7:00PM    

Adjourn