Parks & Recreation Board Meeting

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Name: Parks & Recreation Board Meeting
Date: February 26, 2014
Time: 11:30 AM - 1:00 PM CST
Event Description:
Parks & Recreation Board Meeting
Plains Shoreline Room
11:30 a.m.
February 26, 2014
AGENDA
 
 
  1. CALL TO ORDER
  2. Approve the minutes of February 12, 2014.
  3. Approval of the Parks & Recreation Bills.
  4. Approval of the Parks & Recreation Agenda.
  5. Old Business
 
 
  1. Discuss the steering committee meeting for the master plan held February 25.  Action need: Based on any other input.
  2. Set a bid date to open the bids on the Kunhart Field concession and bathroom building and review Huron Softball Association minutes.  Action needed:  Motion to set bid date in cooperation with building specification completion.
  3. Mention that a draft of the SDGF&P trails grant and proposed board match will be reviewed at the March 4th  meeting of the Lake and Riverfront Committee.   Action needed:  None, for informational purposes only.
  4. Mention the improvement to the exercise room at the Campus Center. Action needed:  None, for informational purposes only.
  5. Mention the agreement with county offices at the Campus Center.  Action needed:  Based on agreement.
 
 
  1. New Business
 
 
  1. Mention the frost heave/damage to the Mountain Dew concession/bathroom building and that we may need to hold off on the plumbing replacement.  Action needed:  Based on the plan for repair of the building.
  2. Mention items that the department will be helping with during the State Bantom Hockey Tournament at Bergman Arena.  Action needed:  None, extra labor is necessary for the weekend.
  3. Review the minutes of the Huron Hockey Association and any amount considered for the “Glide and Slide” shelter at Prospect Park.  Action needed:  None, for informational purposes only.
  4. Mention the tennis facility meeting and level of priority with the school system for new tennis courts.  Action needed:  Based on meeting results.
  5. Review Ravine Lake Arts Festival information as planned for July 26 & 27, 2014.  Action needed:  None, review sponsorship requests that will be made to businesses.
 
 
Location:
Plains Shoreline Room
960 4th St NE
Contact Information:
LaRon Klock
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