Parks & Recreation Board Meeting
Parks & Recreation Board Meeting
Plains Shoreline Room
11:30 a.m.
December 26, 2012
AGENDA
I. CALL TO ORDER
II. Approve the minutes of December 12, 2012.
III. Approval of the Parks & Recreation Bills.
IV. Approval of the Parks & Recreation Agenda.
V. Old Business
A. Interviews have been set for the Central Park Manager position on December 26, and 28th, 2012. Action needed: None, a board member will be present at the interviews.
B. Repairs have been made to Ravine Lake bathhouse. Action needed: None, minimal purchases were made to make repairs.
C. Report on the meeting held with SD Game, Fish, & Parks officials concerning the 3rd Street dam project. Action needed: Based on request for project grant funds.
D. Request travel expenses for Director Klock to attend SDSU landscape class to assist in the transportation assessment project. Action needed: Motion to approve travel to Brookings on January 16, 2013.
E. Consider billing to Huron Little League/Teener Baseball. Action needed: Based on clarification and understanding of an earlier board motion.
VI. New Business
A. Consider material to complete shade shelters at the Huron Little League Complex. Action needed: Based on Little League board agreement.
B. Consider building repair budget and quote for door openers at the Campus Center. Action needed: Based on agreement.
C. Mention the request for a bike exercise recreation program to utilize a storage area at the Campus Center. Action needed: Based on the understanding that the storage area can be rented.
