I. CALL TO ORDER:

II. ROLL CALL:

III. CONSENT AGENDA:
1. Approval of the October 13, 2008 Regular Meeting Minutes.

IV. CONSIDERATION & POSSIBLE ACTION ON ITEMS REMOVED FROM THE CONSENT AGENDA:

V. PUBLIC DISCUSSION:

VI. REPORTS FROM COMMITTEES, MEMBERS & OFFICERS:
1. Parks & Recreation Update (Lockhart)
2. Skate Park presentation by Haley Ferguson with American Ramp

VII. UNFINISHED BUSINESS:

VIII. NEW BUSINESS:
1. Request and possible action: Bradley Ball to address the board for consideration to name the playground area of Windward Slopes Park after a young man that left us much too early in life, Archie Barkley.

IX ANNOUNCEMENTS:
1. TRPA State Conference starts November 17th and goes through the 20th at the
Cook Convention Center.

X. ADJOURNMENT: