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Agenda AGENDA PARK & RECREATION COMMISSION TUESDA Y, JANUARY 22, 2008 CHANHASSEN CITY HALL, 7700 MARKET BOULEVARD 7:30 p.m. - CALL TO ORDER - Regular Meeting in Council Chambers ROLL CALL 1. Election of 2008 Chairperson and Vice Chairperson APPROV AL OF AGENDA Commissioners may add or delete items at this time. PUBLIC ANNOUNCEMENTS VISITOR PRESENT A TIONS Commission Procedures allow for presentations from the audience at this time. If a motion is required, the item will be forwarded to the next available agenda to allow for publication and review prior to consideration. APPROVAL OF MINUTES 2. Approval of Minutes dated December 9,2007. NEW BUSINESS 3. Presentation of Site Plans for Municipal Wells 12 and 13; South Lotus Lake Park and Chanhassen Estates Park - Paul Oehme, Public Works Director/City Engineer. 4. 2008 Park and Trail Capital Improvement Program (CIP) Overview. OLD BUSINESS - None REPORTS 5. Recreation Programs: a. 2008 February Festival 6. Self-Supporting Programs: a. 3-on-3 Adult Basketball League COMMISSION MEMBER COMMITTEE REPORTS COMMISSION MEMBER PRESENT A TIONS ADMINISTRATIVE PACKET ADJOURNMENT