Parks & Recreation Board Meeting

I.    CALL TO ORDER
II.   Approve the minutes of September 5, 2012.
III.  Approval of the Parks & Recreation Bills.
IV.  Approval of the Parks & Recreation Agenda.
V.    Old Business

1. Review further recreation fees and water park pass fee schedule for 2013.  Action needed:  Motion to change any items for budget purposes.
2. Mention the final preparations for the SDPRA Conference.  Action needed:  Based on agreement.
3. Review Nordby Family Foundation gift.  Action needed:  Based on agreement.
4. Review Putters & Scoops financials for the 2012 season. Action needed:  Based on rental charges for budget purposes.

VI.    New Business

1. Review Riverside Park requests for this fall.  Action needed:  Based on budget estimates.
2. Consider items that could be done at the soccer fields for school sport consideration.  Action needed:  Based on soccer trust and soccer budget balances
3. Review the water park /pool consultant presentation for board members to attend on September 25, 2012 at 4:30 pm in the Campus Center.  Action needed:  Based on agreement.
4. Consider the rental of office space for a church that would like to continue rentals at this time in the Campus Center.  Action needed:  Based on agreement.
5. Mention the 3^rd Street Dam consultant is able to attend a meeting on October 2, 2012 with the Lake & Riverfront Committee.  Action needed:  Based on group attendance.