Parks & Recreation Board Meeting

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Name: Parks & Recreation Board Meeting
Date: February 11, 2015
Time: 11:30 AM - 1:00 PM CST
Event Description:
Parks & Recreation Board Meeting
Plains Dining Room
11:30 a.m.
February 11, 2015
AGENDA
 
 
  1. CALL TO ORDER
  2. Approve the minutes of January 28, 2015.
  3. Approval of the Parks & Recreation Bills.
  4. Approval of the Parks & Recreation Agenda.
  5. Old Business
 
 
  1. Report on the bid opening for the field conditioner and budget amount.  Action needed:  None, for informational purposes only.
  2. Comment further on the minimum wages and the interview process for Splash Central.  Action needed:  Based on budgeted amounts in the 2015 Parks & Recreation budget.
  3. Mention the Community Garden registration and demand for plots.  Action needed:  Expansion plots have been platted for rent in 2015.
  4. Mention the acceptance of the Glide & Slide Shelter from the Leadership Huron Class of 2014.  Action needed:  None, agenda posting from the City Commission on 2/9/15 that recognized the gift.
  5. Allow the specification/contractor supervision quote from Stockwell Engineers to move the Ravine Lake rip rap island work forward.  Action needed:  Motion to approve through the Lake & Riverfront 2015 budget.
  6. Mention the back up and maintenance plan for Splash Central operations as warranty work will be completed in May of 2015.  Action needed:  Based on agreement.
 
 
  1. New Business
 
 
  1. Mention schedule for the Splash Central/Central Park Manager training.  Action needed:  None, based on agreement.
  2. Mention intention of a Spring Baseball season and payment from the Huron Baseball Association.  Action needed:  None, review agreement with Huron Little League for Memorial Baseball Park signage.
  3. Mention further the DOT acreage for right-of-way mowing on Highway 14 and 37.  Action needed:  Based on part-time/full-time employee duties.
  4. Mention tennis court development meeting scheduled for February 12, 2015.  Action needed:  Based on agreement.
 
Director’s Report
 
  1. Mention quote for Bobcat Loader attachment.
Location:
Plains Shorline Room
960 4th St NE
Contact Information:
LaRon Klock
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