Items I - III

I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. ROLL CALL

Item IV

APPROVAL OF WARRANTS

Items V & VI

V. BOARD DISCUSSION 1. Pool Fees: recommendation of Parks Superintendent and Parks & Recreation Commission. V. RESOLUTIONS 1. 67:20 - Approval of Chemka Pool Daily Admittance Fees as recommended by the Parks Superintendent and Parks and Recreation Commission. VI. ADJOURNMENT