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02/11/2016 AGENDAREGULAR MEETING LOVE CIVIC CENTER 2025 S. Collegiate Dr. — Paris, Texas February 11, 2016 4:00 p.m. AGENDA ITEM 1. Call to order: Chairman Curtis Fendley will preside 2. Approval of minutes and financials from December, 2015 3. NEW BUSINESS: a. Roof update b. Ice Machine — Discussion and action c. Status of RFP on pad and RV spots East of Civic Center — Discussion and possible action to recommend to Executive board d. ATM progress: Discussion e. Report from rate committee: Discussion and possible action f. Report on bids from floor repair: Discussion g. Service and contract bids — lawn maintenance, etc: Discussion and possible action h. Update on upcoming ASA i. Items to consider for future agenda j. Date of next meeting —April 14, 2016 4. ADJOURN