Parks & Recreation Board Meeting

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Name: Parks & Recreation Board Meeting
Date: March 11, 2015
Time: 11:30 AM - 1:00 PM CDT
Event Description:
Parks & Recreation Board Meeting
Plains Dining Room
11:30 a.m.
March 11, 2015
AGENDA
 
 
  1. CALL TO ORDER
  2. Approve the minutes of February 25, 2015.
  3. Approval of the Parks & Recreation Bills.
  4. Approval of the Parks & Recreation Agenda.
  5. Old Business
 
 
  1. Consider quote for utility cart as itemized in the 2015 2nd penny equipment budget.  Action needed:  None, the item is under bid price and budget is listed.
  2. Mention tractor broom to sweep the trails is worn out.  Action needed:  Based on agreement.
  3. Consider estimate for pergola materials at Ravine Lake.  Action needed:  Based on agreement.
  4. Mention requests of the swim team board and changes in the meet schedule.  Action needed:  Based on weekend chosen.
 
 
  1. New Business
 
 
  1. Mention costs for billboards and options to include Putters & Scoops and Splash Central in the advertising.  Action needed:  Based on agreement.
  2. Update of construction for Kunhart Field Softball concession/restroom building.  Action needed:  None, contractors are planning on meeting deadlines as listed.
  3. Mention that a Little League Baseball representative will be present at the next meeting to discuss the 2015 baseball season.  Action needed:  Based on agreement.
  4. Mention tree removal quote and specifications to be completed for the 2015 season.  Action needed:  Set quotes to be opened on April 8, 2015.
  5. Update on the old municipal pool demolition.  Action needed:  None, for information purposes only.
  6. Mention Campus Center quote to improve building pressure issues and save on utilities.  Action needed:  Include in the proposed budget for 2016.
Location:
Plains Shorline Room
960 4th St NE
Contact Information:
LaRon Klock
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