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s <br /> The following topics were suggested for discussion at the joint meeting : <br /> 1 . Role of the Commission <br /> a . Discussion of Proposition " D " on the recent ballot and <br /> the issue of the Commission taking adversary positions . <br /> b . Budget process . <br /> c . Determination of operational policies . <br /> 2 . Long - range capital program <br /> a . Park expansion . <br /> b . Park development . <br /> 3 . Commission appointments <br /> a . What criteria does the Council consider in making appoint- <br /> ments ? <br /> REPORT ITEMS : <br /> 1 . Open Space <br /> MOTION : Commissioner Pound moved , seconded by Commissioner <br /> Rollins , that the Open Space Report be accepted <br /> as presented . The motion was unanimously accepted <br /> by voice vote . <br /> 2 . Operational Policy <br /> MOTION : Commissioner Pound moved , seconded by Commissioner <br /> Aldrich , that the Operation Report be accepted as <br /> presented . The motion was unanimously accepted <br /> by voice vote . <br /> 3 . Monthly Reports <br /> a . Departmental <br /> Mr . Weeks reported that work is about to begin at Palm Park . <br /> Preconstruction meetings have been held and work schedules <br /> were approved . <br /> Mezes Park bids will be opened July 6 , 1976 . <br /> -4- <br />