BCOL Advisory Council Agenda Packet 02-04-2011Bertram Chain of Lakes Regional Park
Advisory Council Meeting
BERTRAM
C H A I N O F Friday, February 4th 2011
LAKES 3' ry
REGIONAL PARK 8:00 AM
1) Approval of January Minutes
2) Consideration of adding items to and approving agenda
3) MYSA Update and Next Steps (JO)
4) Planning & Negotiations with YMCA (MM /GS /Others)
a. Day Camp Operations: Type of activities fit mission of park &
public use
b. Review Appraisal
c. Concepts for use agreement if Parcel #7 is successfully purchased
in 2011
5) Funding & Grants (MM)
a. Treasurer's Report
b. Grant Process Update
c. Public Hearing Schedule
6) Family Fun Day Planning Update (KB)
7) Developing Work Plan for 2011 (AS)
8) Adjourn