Parks & Recreation Board Meeting
Name:
Parks & Recreation Board Meeting
Date:
March 26, 2014
Time:
11:30 AM - 1:00 PM CDT
Event Description:
Parks & Recreation Board Meeting
Plains Shoreline Room
11:30 a.m.
March 26, 2014
AGENDA
Plains Shoreline Room
11:30 a.m.
March 26, 2014
AGENDA
- CALL TO ORDER
- Approve the minutes of March 12, 2014.
- Approval of the Parks & Recreation Bills.
- Approval of the Parks & Recreation Agenda.
- Old Business
- Review recreation reports for 2010-2013. Action needed: Based on agreement.
- Update on lacrosse program and the group selected to be a part of this activity. Action needed: Based on location.
- Review costs for drain to be installed at Prospect park ice rinks. Action needed: Based on materials costs.
- Report on the fundraiser at the Campus Center by the Leadership Huron group. Action needed: Based on agreement.
- Review request for fencing near the dugouts at Memorial Baseball Field. Action needed: Based on agreement.
- New Business
- Review and approve Pool Employee Manual and discuss part-time wage schedule for end of season. Action needed: Motion to approve.
- Consider travel request for attendance by staff to the Farner Bocken Product Show. Action needed: Motion to approve expenses for April 10, 11, and 12 2014.
- Consider VFW Teener Regional Tournament. Action needed: Based on volunteers and Huron Little League.
- Motion to approve concession agreements for Memorial Baseball Park and Klock Field. Action needed: Motion to approve.
- Mention City Commission action on the Memorial Park trails grant. Action needed: Based on project inspection.
- Motion to offer the campground contract to Ernest and Glenda Fulton for 2014. Action needed: Motion to approve for signing.
- Mention the settlement received for theft damages at the Mountain Dew Softball Fields, Pepsi Soccer Fields, and Memorial Park Campground. Action needed: Repairs and replacement is in progress.
- Mention Huron Sertoma Club plans to include other service clubs to light the three picnic shelters in Central Park. Action needed: None, for informational purposes only.
