Parks & Recreation Board Meeting

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Name: Parks & Recreation Board Meeting
Date: September 17, 2014
Time: 11:30 AM - 1:00 PM CDT
Event Description:
Parks & Recreation Board Meeting
Plains
11:30 a.m.
September 17, 2014
AGENDA
 
 
  1. CALL TO ORDER
  2. Approve the minutes of September 3, 2014.
  3. Approval of the Parks & Recreation Bills.
  4. Approval of the Parks & Recreation Agenda.
  5. Old Business
 
 
  1. Update the board on a meeting with Picek Construction concerning the schedule on the concession/restroom building at Kunhart Softball Complex.  Action needed:  Based on the schedule for ordering materials.
  2. Mention work being done on Splash Central pool water heater involving the Pool Company and a local business as per contract.  Action needed:  Items to be corrected for operations next spring.
  3. Report on the State Co-ed Softball tourney with 71 teams in attendance.  Action needed:  None, we look forward to the 2015 tournament with new restroom facilities at Kunhart Fields.
  4. Report on budget updates for 2015.  Action needed:  Based on adjustments.
 
 
  1. New Business
 
 
  1. Set the first meeting in October.  Action needed:  Motion to allow meeting on October 1, 2014.
  2. Mention the items that need to be addressed with the school system for use of the Pepsi Soccer Fields Complex next year.  Action needed:  Based on agreement of the board.
  3. Explain the LWCF grant process and notice of grant award or decline after a site visit.  Action needed:  None, grant is scored by state staff.
  4. Explain the mowing of medians agreement and the 2015 mowing of the medians in the city limits.  Action needed:  Based on mowing plans.
 
Directors Report
 
 
  1. Summary of budget concerning 8/31/14 budget reports.
  2. Sign request change at Splash Central – 9th Street.
  3. Scoreboard at Splash Central.
  4. Handicapped signs at Pepsi Soccer Fields.
  5. Update on Fall and Winter projects.
 
 
Location:
Plains Shoreline Room
960 4th St NE
Contact Information:
LaRon Klock
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