Parks & Recreation Board Meeting

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Name: Parks & Recreation Board Meeting
Date: September 21, 2015
Time: 4:00 PM - 5:30 PM CDT
Event Description:
Parks & Recreation Board Meeting
Campus Center Hohm Conference Room
4:00 p.m.
September 21, 2015
AGENDA
 
 
  1. CALL TO ORDER
  2. Approve the minutes of August 19, 2015.
  3. Approval of the Parks & Recreation Bills.
  4. Approval of the Parks & Recreation Agenda.
  5. Old Business
    1. Mention budget cuts for 2016 and Parks & Recreation fee structure as suggested to meet 2016 revenue budget projections.  Action needed:  Motion to approve if agreement can be reached.
    2. Review four paws pool party and overall attendance for the last two weeks at Splash Central.  Review cost proposal of pool rental for a day and consider Huron Swim Team use of the facility for next year.  Action needed:  Motion to set fees for next season.
    3. Report of the team numbers and field usage for the state coed softball tournament on September 12-13, 2015.  Action needed:  None, based on improvements necessary.
  6. New Business
    1. Review gross sales reports/equipment lease for Putters & Scoops at Ravine Lake and mention improvement listing for the area.  Action needed:  Based on budget available for work to be done. 
    2. Report on the America in Bloom Conference attendance.  Action needed:  Based on tourism and visitation programs.
    3. Report on progress at the Ravine Lake Island restoration project.  Action needed:  None, contractor work will be supervised by the city engineers office and assistance from Stockwell Engineering Consultants.  Work will continue until up to October 31, 2015.
    4. Report on contractor progress on the replacement of Memorial Park trail.  Action needed:  Based on billings received from the contractor and completion.
    5. Mention mosquito control program for the city and the state fair.  Action needed:  Based on population numbers and rainfall events.
    6. Consider campground policies and reservation system.  Action needed:  Based on agreement.
Location:
Campus Center
333 9th Street SW
Date/Time Information:
4pm
Contact Information:
(605) 353-8533
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