Parks & Recreation Board Meeting

Parks & Recreation Board Meeting

Plains Dining Room

11:30 a.m.

June 10, 2015

AGENDA

1. CALL TO ORDER

2. Approve the minutes of May 27, 2015.

3. Approval of the Parks & Recreation Bills.

4. Approval of the Parks & Recreation Agenda.

5. Old Business

1. Review Capital Outlay listing of priority. Action needed: Motion to approve as listed or change the listing according to agreement.

2. Review the new board member ordinance and change in board appointments. Action needed: None, for informational purpose only.

3. Review Ravine Lake Izaak Walton Island reinforcement specifications. Action needed: Based on advertising for bids.

4. Mention mosquito control grant that has been sent in. Action needed: Based on any award of funds.

1. New Business

    

1. Mention the election of officers for the board in 2015-2016. Action needed: Motion to select a state of officers.

2. Report on seasonal numbers for recreation programs in sessions that have started to date. Action needed: None, for informational purposes only.

3. Mention options for playground equipment at Crown Park. Action needed: None, this is done to work with the Crown Family, a LWCF Grant, and the HHS Class of 1964.