Item 1

Type B Board approval of minutes from the January 17, 2012 meeting.

Item 2

Discussion and consideration of Resolution 4B061812HCGC approving the expenditure of Type B sales tax revenue in FY 11-12 for operations, additions and repairs at Hidden Creek Golf Course

Item 3

3. Discussion and consideration of Resolution 4B061812FY13Budget approving the FY 2012-13 Operating Subsidies for the Park Performance Fund and Hidden Creek Golf Course 4. Adjourn President of the Type B Corporation Board