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1. Call to Order

2. Roll Call

3. Approval of minutes for the meeting of Thursday, November 28, 2015

4. Items to be Discussed: Discussion of updated Parks & Recreation Operation Master Plan and Ops Manual Chapter 7.8 and 7.5.1 (CAPRA)

5. Reports from District Representatives

6. Old Business

7. New Business – Approval of the Master Plan

8. Staff Reports

9. February 25, 2016 meeting: Location to be determined

10. Meetings for 2016 (locations to be determined): March (ballgame) date to be determined, May 26, June 23, August 25, October 27, November 17

Please contact Vera Conner at (239) 533‐7411 or connervj@leegov.com if you are unable to attend.