1. CALL TO ORDER
2. PUBLIC INPUT

Open to the Public - 2 minutes maximum per person or 5 minutes for a group spokesman. The Board of Parks and Recreation President will recognize individuals on an alternating basis to allow the presentation of different views on the same topic . In addition, the President at its sol discretion may recognize individuals wishing to speak on different topics at any time, All speakers will be timed by the Town Manager. This portion of the meeting shall not exceed 15 minutes.

3. CONSENT AGENDA (The items on the Consent Agenda are considered under on motion with a roll call vote. If a Board Member wishes to have an item removed from the agenda for further discussion, it will be considered separately under ITEMS FOR DISCUSSION/ACTION. The Board Chair will entertain one motion for approval of all items.)
   1. Approval of Park Board Minutes
      Documents: Approval of November 18, 2014 Minutes
   2. Confirmation of Voucher Register(s)
      1. Register #14-11D totaling $58,215.64
         Documents: Vouchers Confirmed Register 14-11D
      2. Register #14-11E totaling $55,873.69
         Documents: Vouchers Confirmed Register 14-11E
      3. Register #14-12A totaling $32,047.60
         Documents: Voucher Register #14-12A
      4. Register #14-12B totaling $114,294.82
         Documents: Vouchers Confirmed Register #14-12B
   3. Reports
      1. Report of Superintendent of Recreation
         Documents: Barbara Holajter Report | LERN Conference Report
      2. Report of Superintendent of Park Maintenance
         Documents: Jerry Rosko Report | Cliffs Heating Ad Copy
      3. Report of Superintendent of Golf Maintenance
         Documents: Mike Airoldi Report
      4. Report of Golf Manager
         Documents: Matt Meneghetti Report
      5. Report of Centennial Park Facilities & Maintenance
         Documents: Jessica DeGiulio & Rod Potts Report | Centennial Park Revenue Chart | Energy Report
4. ITEMS FOR DISCUSSION/ACTION
5. Revised Resolution 2014-26: Amending Schedule A (Parks and Recreation Fees)
   Documents: Revised Resolution 2014-26 Amending Schedule A
6. Resolution 2014-27: Amending Schedule A (Centennial Park Fees)
   Documents: Resolution 2014-27: Amending Schedule A
7. Resolution 2014-28: Authorization of Purchase of Pool Pump Hoist
   Documents: Resolution 2014-27: Purchase of Pool Pump Hoist
8. Disc Golf Course Update
   Documents: Disc Golf Course Update
9. Park Director Position Update
10. Gratuity Policy for Tipping at Centennial Park
    Documents: Gratuity Policy
11. ADJOURNMENT