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REGULAR MEETING <br />LOVE CIVIC CENTER <br />2025 S. Collegiate Dr. — Paris, Texas <br />February 11, 2016 <br />4:00 p.m. <br />AGENDA ITEM <br />1. Call to order: Chairman Curtis Fendley will preside <br />2. Approval of minutes and financials from December, 2015 <br />3. NEW BUSINESS: <br />a. Roof update <br />b. Ice Machine — Discussion and action <br />c. Status of RFP on pad and RV spots East of Civic Center — Discussion <br />and possible action to recommend to Executive board <br />d. ATM progress: Discussion <br />e. Report from rate committee: Discussion and possible action <br />f. Report on bids from floor repair: Discussion <br />g. Service and contract bids — lawn maintenance, etc: Discussion and <br />possible action <br />h. Update on upcoming ASA <br />i. Items to consider for future agenda <br />j. Date of next meeting —April 14, 2016 <br />4. ADJOURN <br />