Parks & Recreation Board Meeting
Name:
Parks & Recreation Board Meeting
Date:
September 3, 2014
Time:
11:30 AM - 1:00 PM CDT
Event Description:
Parks & Recreation Board Meeting
Plains
11:30 a.m.
September 3, 2014
AGENDA
Directors Report
Summary of Fall projects to include:
Plains
11:30 a.m.
September 3, 2014
AGENDA
- CALL TO ORDER
- Approve the minutes of August 27, 2014.
- Approval of the Parks & Recreation Bills.
- Approval of the Parks & Recreation Agenda.
- Old Business
- Consider itemized bid sheet and possible deductions of the contractor to allow the bid and contractor to move forward on Bid No. 2014-24 P&R. Action needed: Motion to allow funds to meet the bid for approval.
- Discuss fundraising for specific items at Ravine Lake that could be considered a kick off project. Action needed: Mention a detailed cost estimate should be considered for the proposed boardwalk master plan.
- Mention the 2015 CIC budget and cooperation to work with the Kansas Mall project. Action needed: Based on SDSU and Gage Brothers participation in the proposed project.
- New Business
- Set recreation fees for 2015 programs. Action needed: Based on participation and program development.
- Mention utility bills for this summer at the Campus Center. Action needed: Based on agreement.
- Mention warranty work and repairs to be considered at Splash Central during shut-down procedure. Action needed: Pool heaters need to be repaired by the Pool Company.
Directors Report
Summary of Fall projects to include:
- Razing of the old concession stand at Kunhart Field and preparation of the site for the new concession/restroom area.
- Continuation of the slide and glide shelter work to help pour the floor for the project cooperation.
