BCOL Advisory Council Agenda Packet 01-01-2013011- 0 BERTRAM CHAIN OF LAKES REGIONAL PARK
ADVISORY COUNCIL MEETING AGENDA
BERTRAM FRIDAY
C H A I N O F , JANUARY 4, 2013
LAKES 8:00 A.M.
REGIONAL PARK BRIDGE ROOM, MONTICELLO COMMUNITY CENTER
1. Call to Order
2. Approval of minutes from November, 2012 meeting —2 minutes
3. Consideration of adding to and approving the agenda —2 minutes
4. Election of Officers —Chair and Vice Chair— 2 Minutes
5. Report by City Administrator Regarding MYAS Membership Discussions— 5 Minutes
6. Monticello Lions —Adopting the Green Shed (Wes) — 5 Minutes
7. Winter Park Use Update— 10 minutes
8. Funding Update - 10 minutes
a. Park and Trail Legacy Grants and Non -Metro Regional Park Grants (Marc)
b. Phase 4 acquisition and time frame (Marc)
9. Friends Update — 5 Minutes
10. Next meeting scheduled for Friday, February 1, 2013
11. Adjourn