Parks & Recreation Board Meeting
Name:
Parks & Recreation Board Meeting
Date:
January 23, 2013
Time:
11:30 AM - 1:00 PM CST
Event Description:
Parks & Recreation Board Meeting
Plains Shoreline Room
11:30 a.m.
January 23, 2013
AGENDA
Plains Shoreline Room
11:30 a.m.
January 23, 2013
AGENDA
- CALL TO ORDER
- Approve the minutes of January 9, 2012.
- Approval of the Parks & Recreation Bills.
- Approval of the Parks & Recreation Agenda.
- Old Business
- Review the signage at Campbell Park and finalize the advertisement/history of Griffith Gardens and Campbell Park/Bandshell. Action needed: Consider text on the signs so that items could be expanded in the future.
- Review material costs for the Memorial Baseball Park and paint costs for the exterior to complete the renovation proposal. Action needed: The Capital Outlay Committee may need to finalize this project.
- Review the pass decision and within family transfers to honor those donation to Splash Central. Action needed: Policy to continue issuing passes.
- Consider exercise room requests and office requests at the Campus Center. Action needed: Based on discussion.
- Update the board on the SDSU Landscape Class objectives and goals. Action needed: Explain the process to obtain a survey of traffic, street, trail, and park information.
- New Business
- Mention the timetable for a gymnastics class to be held this spring. Action needed: Based on the interest shown.
- Consider the concession agreement for Memorial Baseball Park and the Huron Baseball Association. Action needed: Motion to approve.
- Consider Huron Soccer Association use agreement and concession agreement at Pepsi Soccer Fields. Action needed: Motion to approve.
- Review Pepsi-Cola agreement concerning Pepsi Soccer Complex. Action needed: Based on agreement.
- Mention 2012 concessions agreement for the Municipal Pool. Action needed: None, for informational purposes only.
