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1. ROLL CALL: M. Timpson (Chair), S. Crittenden, T. Isenberg, F. Merrill, R. Oyster,
B. Roeser, Naomi Ramsden.
2. PUBLIC COMMENTS: (only for items which are not on the agenda – limit of 3 minutes per person).
3. APPROVAL OF MEETING MINUTES - December 4, 2013
4. COMMISSION BUSINESS
• Park donation policy – final copy coming back for February consideration.
• Event Garden – update
• Tennis Key policy – update
• Tennis pro contract – update
• Recreation opportunities – discuss putting together ad hoc committee to seek out a palate of worthy recreation programs for the park
5. FOUNDATION REPORT- Frank Merrill
6. DAMES REPORT- Tina Isenberg
7. STAFF REPORT- Steve Tyler
a. Events update - Current events
8. REGULAR AGENDA
a. Knox Playschool Amendment
b. Tennis Key recommendation to council