1. MCDOWELL PARK ASSOCIATION ANNUAL MEMBERSHIP MEETING NOVEMBER 19, 2014 7:00 PM

2. MEETING AGENDA  Greeting –Diane Newcomb (acting President)  Announcements- Diane Newcomb  Financial Overview - Bill Craig (Treasurer)  Speakers (Page Gonzales and Rand Hubbell)  Current Activities  Questions/Comments  Close Meeting  November Board of Directors Meeting - commence at 8:15

3. ANNOUNCEMENTS  Resignations  Frank Haggard, George Wilson, David Bakke  Thank you - departing Board members  Initiating Search - new Board Members & Officers  By-laws require 5-9 members (still have 6)

4. FINANCIAL OVERVIEW

5. SPEAKER PAGE GONZALES  Chief of Staff for Maricopa County, District 2 County Supervisor Steve Chucri  Discuss Current Activities within Maricopa County  Issues impacting resources for McDowell Mountain Regional Park  Items of interest to park advocates

6. SPEAKER-RAND HUBBELL  Supervisor - McDowell Mountain Park  Present Current Activities- in McDowell Mtn. Park  Use of the ATV  Wildlife within the park this year  Usage of the park by hikers, bikers, equestrians  Bike wash & repair stations, pump for Pemberton Pond, etc.

7. 2014 SUMMARY & UPCOMING ACTIVITIES  ATV Purchase - 2014  Fountain Hills Fair - MPA Volunteers (thank you)  Update website - include photos, links to other park related websites (maps, etc.)  McDowell Messenger Publication – evaluating distribution to members by email and print copies for Community Center and Post office  Evaluate upcoming projects - our involvement and contributions (through Rand’s guidance)

8. QUESTIONS/COMMENTS  Fountain Hills McDowell Mountain Preserve – vs MPA Rio Verde McDowell Mtn Park Entrance FH McDowell Mtn Park Preserve (green area)

9. QUESTIONS/COMMENTS (CONTINUED)  AZ Republic Article- free entrance to Sonoran Park vs. fees for County Parks (McDowell Mountain Regional Park)  # of volunteers and man hours donated to Park  Costs of vehicle maintenance through county system versus contractual services ( does not appear to be an efficient use of county funds)

10. CLOSURE OF ANNUAL MEMBERSHIP MEETING  Thank you for attending  Please help stack chairs to clear room  Drive home safely  Board of Directors Meeting to follow immediately after meeting room is cleared