1. CALL TO ORDER, APPROVAL OF AGENDA - The work session was called to order by Parks and Recreation Board (Vice) Chair. Call for any additions, changes or deletions to the agenda. Motion to approve as proposed or approve as amended the agenda for the work session.
00:062. PUBLIC COMMENTS - Individuals may address the Park Board about an item not contained on the agenda. A maximum of five (5) minutes is allowed for each speaker, however this time may be reduced if many speakers are present. The Board Chair may limit time and the number of speakers at their discretion. For those wishing to address the Park Board, please complete a public comment card at the back of the Council Chambers and give the card to staff or the Chair before the meeting begins.
00:553. SPECIAL BUSINESS
01:003A. SPECIAL BUSINESS - Minnesota Recreation and Parks Association – Award of Excellence presentation Documents: BAF - Minnesota Recreation and Parks Association - Award of Excellence presentation.pdf
01:024. BOARD MEMBERS, STAFF REPORTS - Monthly reports by Park Board members, Council Liaison and staff
07:594A. Reports from Board, Council Liaison, and staff - Documents: BAF - Reports from Board, Council Liaison, and staff.pdf Attachment A - Staff report presentation.pdf
26:455. CONSENT BUSINESS - All matters listed under Consent Business are considered to be routine by the Parks and Recreation Board and will be enacted by one motion. There may be an explanation, but no separate motion on these items. If a separate motion is desired, specific item must be removed from Consent Business and considered individually.
42:365A. Approve minutes – May 16, 2024 regular meeting Documents: BAF - Approve minutes - May 16, 2024 regular meeting.pdf Attachment A - Minutes - May 16, 2024 regular meeting.pdf
42:386. OLD BUSINESS
42:596A. Regulatory park signage program - Documents: BAF - Regulatory park signage program.pdf Attachment A - Park sign program.pdf Attachment B - Neighborhood park sign location.pdf Attachment C - Playlot sign location.pdf Attachment D - Community park sign location.pdf Attachment E - Trail sign location .pdf
43:017. NEW BUSINESS
01:23:017A. NEW BUSINESS - 2024 Play equipment replacement program - Documents: BAF - 2024 Play equipment replacement program.pdf Attachment A - Donahue North proposal and rendering.pdf Attachment B - Polaris proposal and rendering.pdf Attachment C - Nottingham proposal and rendering.pdf Attachment D - State contract and warranty info.pdf Attachment E - Play equipment PowerPoint.pdf
01:26:18ADJOURNMENT
01:37:30