1. CALL TO ORDER, APPROVAL OF AGENDA: The regular meeting 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 regular meeting.
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.
01:003. SPECIAL BUSINESS - No items to present
01:034. BOARD MEMBERS, STAFF REPORTS: Monthly reports by Park Board members, Council Liaison and staff
01:055. 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.
23:495.C. Appointment - Parkkeeper - Documents: BAF - Appointment - Parkkeeper.pdf
23:516.A OLD BUSINESS - Pickleball court use and maintenance - Documents: BAF - Pickleball court use and maintenance.pdf Attachment A - Court data.pdf
25:526B. OLD BUSINESS - Lions Pavilion replacement - Documents: BAF - Lions Pavilion replacement.pdf Attachment A - Lions Pavilion design options.pdf Attachment B - Lions Pavilion cost projections.pdf
47:107.A. NEW BUSINESS - Subdivision - Rush Hollow 5th Addition - Documents: BAF - Subdivision - Rush Hollow 5th Addition.pdf Attachment A - Location map.pdf Attachment B - Plat map.pdf
01:17:52ADJOURNMENT
01:19:55