Items I & II

I. CALL TO ORDER II. APPROVAL OF MINUTES – JANUARY 10, 2018

Items III & IV

III. REPORTS FROM CITY STAFF 1. PB 1000 Approve revised concessionaire agreement for Benbrook Stables 2. PB 1001 Approve revised concessionaire agreement for Benbrook Marina 3. PB 1002 Recommend Shade Structure Colors for Park Equipment IV. ADJOURNMENT