Parks & Recreation Board Meeting
Name:
Parks & Recreation Board Meeting
Date:
June 26, 2013
Time:
11:30 AM - 1:00 PM CDT
Event Description:
Parks & Recreation Board Meeting
Plains Shoreline Room
11:30 a.m.
June 26, 2013
AGENDA
Plains Shoreline Room
11:30 a.m.
June 26, 2013
AGENDA
- CALL TO ORDER
- Approve the minutes of June 12, 2013.
- Approval of the Parks & Recreation Bills.
- Approval of the Parks & Recreation Agenda.
- Old Business
- Review and consider a different policy on reservations for the Campus Center, Campgrounds, and city parks around the city. Action needed: Based on agreement.
- Review the area for consideration of planning proposals at the Lake & Riverfront Committee meeting of July 2, 2013. Action needed: Motion to support the awarding of a quote to a consultant for planning /construction phases as expenditures are approved.
- Consider the 2nd penny budget amount in the 2013 baseball budget. Action needed: Based on agreement considering Memorial Baseball Park and Klock Field plans.
- Review the swim team invite and damages to Splash Central during the storm of June 2, 2013. Action needed: Swim team meet stayed on schedule.
- Review any other landscape or structural damages to Splash Central. Action needed: Based on contractor responsibilities.
- Review the Capital Outlay items requested for 2013 and again in 2014. Action needed: Based on agreement.
- New Business
- Review any changes to budget items in the 2014 proposed budget. Action needed: Based on agreement.
- Mention volunteer member changes to the CIC and Lake & Riverfront committees. Action needed: Based on agreement.
- Mention the Airstream camper convention and items needed to accommodate the event. Action needed: Based on requests.
- Mention the war memorial at City Hall and items needed for better irrigation coverage. Action needed: Motion to purchase booster pump and allow access to a larger water line.
- Consider sandblasting quote for Central Park items. Action needed: Based on agreement and funding sources.
