Item I

CALL TO ORDER

Item III

OATH OF OFFICE FOR NEW BOARD MEMBERS

Item II

APPROVAL OF MINUTES Approval Of Minutes - October 12, 2016

Item IV

SELECTION OF BOARD CHAIRPERSON

Item V

SELECTION OF BOARD VICE CHAIRPERSON

Item VI

CONSIDER REVISED CONCESSIONAIRE AGREEMENT FOR BENBROOK LAKE LIGHTED PAR 3 GOLF COURSE, DRIVING RANGE, MINI GOLF AND BATTING CAGES I.Consider Revised Concessionaire Agreement For Benbrook Lake Lighted PAR 3 Golf Course, Driving Range, Mini Golf And Batting Cages

Items VII & VIII

VII. RECOMMEND EQUIPMENT FOR POCKET PARK I. Recommend Equipment For Pocket Park VIII. ADJOURNMENT