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Recreation Advisory Board <br />Agenda <br />Monday, February 25, 2019 <br />Louisville RecreationiSenior Center <br />900 West Via Appia <br />Ajax Conference Room <br />6:30 PM -Regular Meeting <br />I. Call to Order <br />II. Roll Call <br />III. Approval of Agenda <br />IV. Approval of Minutes <br />V. Public Comments on Items Not on the Agenda — 5 minutes <br />VI. Introduction of board and staff <br />VII. City Council Update —10 minutes <br />VIII Recreation Staff Update, Construction Update-10 minutes <br />• CIP list <br />i. Memory Square play feature <br />• R&R spreadsheets <br />• Punch List update <br />• Financial Policy Update- <br />http://www.louisvilleco.gov/home/showdocument?id=22492 <br />IX. Golf Update <br />• Golf strategic plan sub -committee update -Michele VanPelt <br />• Golf Expo -Lisa <br />X. Discussion Items for next Meeting on Monday, March 18th <br />XI. Adjourn <br />1 <br />