AGENDAS

Prescott Joint Park and Recreation Dis- trict Board Commissioners Meeting When: Monday, No- vember 12, 2012 at 7:00 p.m. Where: PJPRD Activ- ity Center, 101 S. D St. Suite A; Prescott WA Mission Statement: The mission of PJPRD is to provide recre- ational and educational activities for persons living within the boundaries of the Prescott School District and nearby/adja- cent communities. Approval of Agenda- November 2012 Regu- lar Meeting Approval of Minutes- October 2012 meeting Introduction of guest present Public Comments- (Limited to 3 min. per guest, total time 30 minutes) Review of available Finance Reports- -Walla Walla County Treasurer's report -PJPRD Budget Status Reports- -Staff -Commissioners Motion: Presentation of vouchers for pay- ment for October-No- vember 2012 cycle Corr3spondence- Unfinished Business- -Results of November General Election M & o Levy -Status of repair to pool deck -Winterization -Update on status of grant application -Board Policy sugges- tions from grantor -Other New Business- -Plans for Strategic Planning Meeting -Uses of spreadsheets developed -Other Date to remember- Strategic Planning ses- sion scheduled: Sunday, December 9, 2012, 2pm-6pm December Meeting: Thursday, December 13, 2012, 7pm

Walla Walla Joint Community Development Agency Board Meeting When: Monday No- vember 5, 2012 Meeting starts at 4:00 p.m. Where: 55 E. Moore St. Walla Walla WA 99362 Call to Order by Chair Clemens and roll call Public Comment Approval of minutes from October 17, 2012 Approval of Agenda Action Items Old Business -MPO Update -TRAKiT Update New Business -Review of September financial report -Approval of bills and claims -Other Other/Unfinished busi- ness, if any Update from agency di- rector Tom Glover Next meeting: Decem- ber 3, 2012, 4:00 p.m., WWJCDA offices, 55 E. Moore Street, Walla Walla WA 99362