Parks & Recreation Board Meeting Plains Shoreline Room 11:30 a.m. March 26, 2014 AGENDA
CALL TO ORDER
Approve the minutes of March 12, 2014.
Approval of the Parks & Recreation Bills.
Approval of the Parks & Recreation Agenda.
Old Business
Review recreation reports for 2010-2013. Action needed: Based on agreement.
Update on lacrosse program and the group selected to be a part of this activity. Action needed: Based on location.
Review costs for drain to be installed at Prospect park ice rinks. Action needed: Based on materials costs.
Report on the fundraiser at the Campus Center by the Leadership Huron group. Action needed: Based on agreement.
Review request for fencing near the dugouts at Memorial Baseball Field. Action needed: Based on agreement.
New Business
Review and approve Pool Employee Manual and discuss part-time wage schedule for end of season. Action needed: Motion to approve.
Consider travel request for attendance by staff to the Farner Bocken Product Show. Action needed: Motion to approve expenses for April 10, 11, and 12 2014.
Consider VFW Teener Regional Tournament. Action needed: Based on volunteers and Huron Little League.
Motion to approve concession agreements for Memorial Baseball Park and Klock Field. Action needed: Motion to approve.
Mention City Commission action on the Memorial Park trails grant. Action needed: Based on project inspection.
Motion to offer the campground contract to Ernest and Glenda Fulton for 2014. Action needed: Motion to approve for signing.
Mention the settlement received for theft damages at the Mountain Dew Softball Fields, Pepsi Soccer Fields, and Memorial Park Campground. Action needed: Repairs and replacement is in progress.
Mention Huron Sertoma Club plans to include other service clubs to light the three picnic shelters in Central Park. Action needed: None, for informational purposes only.