Items 1 - 3

1. CALL TO ORDER – Todd Hickey, Chairman
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL – Dena Masters

Item 4

APPROVAL OF AGENDA (Action Required)

Item 5

APPROVAL OF MINUTES (Action Required)
Regular Meeting – December 11, 2017
Regular Meeting – January 22, 2018

Item 6

PUBLIC COMMENT – 3 minutes Not related to agenda items

Item 7

RECREATION AND LEISURE – Wil Smith (Action Required)
Sports Marketing Funding Request
o St. Augustine Half Marathon - $7,500 recommended
Public Comment
o Florida Pro Redfish Series - $5,000 recommended
Public Comment

Items 8 - 10

8. ADMIN AND SPECIAL USES – Tera Meeks
2019 ACH Grant Guidelines (Action Required)
- Public Comment
Arts and Cultural Center Market Analysis and Feasibility Study
(Action Required)
- Public Comment
Discussion of existing service contracts and review of draft RFP scopes
(Action Required)
- Public Comment
Discussion on Implementing 5th Cent (Action Required)
- Public Comment

9. MEMBER COMMENTS

10. ADJOURN