THREE RIVERS PARK DISTRICT

Size: px
Start display at page:

Download "THREE RIVERS PARK DISTRICT"

Transcription

1 THREE RIVERS PARK DISTRICT REGULAR BOARD MEETING December 20, 2012 Commissioners Present: Larry Blackstad, Chair; Marilynn Corcoran, John Gibbs, Joan Peters, Dale Woodbeck and Sara Wyatt Staff Present: Cris Gears, Superintendent; J. Barten, D. Berens, J. Brauchle, B. Carlson, M. Dahlof, D. Elias, K. Grissman, A. Gurski, M. Horn, M. Kelzenberg, H. Koolick, T. McDowell, J. McGrew-King, E. Mork, B. Nash, E. Nelson, F. Seymour, J. Vlaming, and L. Ziegler Others Present: Dale Sonnichsen, Stahl Construction Co.; Barry Warner and Mike McGarvey, SRF Consulting Group; John Ashworth, Bull Stockwell, Allen Architecture; Paul Anderson, Partners & Sirny Architects; Jack Broz, Minneapolis Ski Club; Barb Carroll, Minnesota Annual Conference of the United Methodist Church 1. OPENING BUSINESS Board Chair Larry Blackstad called the meeting to order at the Administrative Center, Board Room, 3000 Xenium Lane North, Plymouth, MN at 5:05 p.m. 2. APPROVAL OF AGENDA Chair Blackstad asked that the agenda be amended to remove Consent Item 5H. as requested by staff, since this item was previously approved by both the Three Rivers and Scott County Boards on December 11, MOTION by Woodbeck, seconded by Corcoran, TO AMEND THE AGENDA BY REMOVING CONSENT ITEM 5H. STAFFING PROPOSAL FOR PARTNERSHIP WITH SCOTT COUNTY AND FURTHER, TO APPROVE THE AGENDA OF THE DECEMBER 20, 2012, REGULAR BOARD MEETING AS AMENDED. 3. COMMUNICATIONS 3A. Public Commentary Dave Haas, representing the Fish Lake Area Residents Association, addressed Board Members by stating that he endorsed Resolution No supporting a state-wide boat operator s licensing program which was on the Board s meeting agenda as Item 6J. 3B. Other Communications Copy of a letter dated 11/26/12 from John Erwin, President, Minneapolis Park and Recreation Board, to Governor Mark Dayton regarding Constitutionally Dedicated Parks and Trails Legacy Funding.

2 Regular Board Meeting December 20, REPORT OF OFFICERS 4A. Chair Chair Blackstad had no report. 4B. Commissioners Commissioner Woodbeck reported on the following topic: As an outgoing Board Member, he expressed his sincere thanks and appreciation to Park District professional staff for their outstanding hard work, expertise, commitment and dedication to the Three Rivers system of parks and the people we serve. Commissioner Corcoran reported on the following topic: She expressed her sincere thanks and appreciation to staff, echoing the kind words and comments of Commissioner Woodbeck. Commissioner Peters reported on the following topic: She expressed the differences between her first years on the Board and how much it has changed during the last few years. She was confident that the incoming Board Members would do an excellent job and was looking forward to following their work. Commissioner Wyatt reported on the following topic: She expressed her sincere thanks and appreciation to staff and stated that it has been a wonderful experience. She too wished to echo the thoughts as expressed by Commissioner Woodbeck and looked forward to hearing good news about the Park District in the future. Commissioner Gibbs reported on the following topic: He expressed his thanks and appreciation to the four departing Commissioners for all their patience, understanding and guidance during his first term as a Park District Board Member. He learned a great deal from them and developed a personal respect for each and every one of them. He wished to thank all Board Members for extending him this same courtesy. Chair Blackstad reported on the following topic: He stated that it has been a pleasure to work with the departing Commissioners over the years, thanked them for their support and for allowing him to be their Chair. 4C. Superintendent Superintendent Cris Gears reported on the following topic(s): Next Special Meeting of the Board is scheduled to be held on Tuesday, January 15, Next Regular Board Meeting is scheduled to be held on Thursday, January 17, 2013.

3 Regular Board Meeting December 20, 2012 He expressed his thanks and appreciation to all departing Board Members for their kind words to staff. He believed that staff felt very much the same about the Board s guidance, leadership, commitment and dedication to the Park District as well. 5. CONSENT ITEMS MOTION by Corcoran, seconded by Woodbeck, TO APPROVE CONSENT ITEMS AS FOLLOWS: A. Old Log Theater Collaboration and Acquisition Opportunity MOTION TO AUTHORIZE THE SUPERINTENDENT TO FURTHER INVESTIGATE COOPERATIVE ACQUISITION AND PROGRAMMATIC STRATEGIES RELATED TO THE OLD LOG THEATER PROPERTY. B. Proposed 2013 Asset Management Program MOTION TO APPROVE THE 2013 ASSET MANAGEMENT PROGRAM TOTALING $16,195,502. C Operating Budget for Eagle Lake Youth Golf Center MOTION TO ADOPT THE 2013 OPERATING BUDGET FOR THE EAGLE LAKE YOUTH GOLF CENTER WITH EXPENDITURES AND REVENUES OF $1,147,903. D Operating Budget for Baker National Golf Course MOTION TO ADOPT THE 2013 OPERATING BUDGET OF $1,860,601 FOR THE BAKER NATIONAL GOLF COURSE, WHICH INCLUDES A NET OPERATING INCOME OF $187,517 TO BE SPLIT BETWEEN THE CASH RESERVE AND A BUDGETED CONTINGENCY AS REQUIRED BY THE FINANCIAL BUSINESS MODEL. E. Glen Lake Golf and Practice Center Proposed 2013 Budget MOTION TO ADOPT THE 2013 OPERATING BUDGET FOR GLEN LAKE GOLF AND PRACTICE CENTER AND AUTHORIZE THE SUPERINTENDENT TO SUBMIT THE PROPOSED BUDGET TO HENNEPIN COUNTY. F Food and Beverage Concession Fund Budget MOTION TO ADOPT THE 2013 FOOD AND BEVERAGE CONCESSION FUND WITH REVENUES OF $474,500 AND EXPENDITURES OF $430,664. G Internal Services Fund Budget, Equipment Replacement Program, and Fuel Purchasing MOTION TO: (1) ADOPT THE 2013 INTERNAL SERVICES FUND BUDGET IN THE AMOUNT OF $2,749,884; (2) ADOPT THE 2013 EQUIPMENT REPLACEMENT PROGRAM IN THE AMOUNT OF $658,800; AND (3) AUTHORIZE THE SUPERINTENDENT TO PURCHASE VEHICLE AND EQUIPMENT FUEL THROUGH THE COOPERATIVE PURCHASING VENTURE WITH THE STATE OF MINNESOTA FOR 2013.

4 Regular Board Meeting December 20, 2012 (H. This item was removed from the agenda.) I. October 11, 2012, Parks and Natural Resources Committee Report MOTION TO APPROVE THE REPORT OF THE OCTOBER 11, 2012, PARKS AND NATURAL RESOURCES COMMITTEE MEETING. J. November 15, 2012, Recreation and Education Committee Report MOTION TO APPROVE THE REPORT OF THE NOVEMBER 15, 2012, RECREATION AND EDUCATION COMMITTEE MEETING. K. November 15, 2012, Board Workshop Report MOTION TO APPROVE THE REPORT OF THE NOVEMBER 15, 2012, BOARD WORKSHOP. L. Minutes of the November 15, 2012, Regular Board Meeting MOTION TO APPROVE THE MINUTES OF THE NOVEMBER 15, 2012, REGULAR BOARD MEETING. M. Minutes of the December 11, 2012 Joint Board Meeting with Scott County MOTION TO APPROVE THE MINUTES OF THE DECEMBER 11, 2012, JOINT BOARD MEETING BETWEEN THREE RIVERS PARK DISTRICT AND SCOTT COUNTY. N. Approval of Claims for the Period Ended December 13, 2012 MOTION TO APPROVE PAYMENT OF CLAIMS AS RECOMMENDED BY THE SUPERINTENDENT FOR THE PERIOD ENDED DECEMBER 13, 2012, IN THE AMOUNT OF $5,271, All ayes, no nays, MOTIONS ADOPTED 6. OLD BUSINESS A. Resolution Adopting 2013 General Fund Operating Budget and Tax Levy MOTION by Corcoran, seconded by Gibbs, TO ADOPT RESOLUTION NO , A RESOLUTION ADOPTING THE 2013 GENERAL FUND OPERATING BUDGET AND THE 2013 PROPERTY TAX LEVY. Corcoran Aye Peters Aye Wyatt Aye Gibbs Aye Woodbeck Aye Blackstad, Chair Aye RESOLUTION ADOPTED

5 Regular Board Meeting December 20, 2012 B. Golf Cars and Carts Lease MOTION by Wyatt, seconded by Woodbeck, TO AUTHORIZE THE SUPERINTENDENT TO ENTER INTO A FOUR-YEAR AGREEMENT FOR THE LEASE OF YAMAHA GOLF CARS AND CARTS WITH YAMAHA FINANCIAL CORPORATION OF CYPRESS, CALIFORNIA IN THE ANNUAL AMOUNT OF $109, WITH PAYMENTS TO BE FUNDED BY OPERATING REVENUES. C. Purchase of Services Agreement with Hennepin County Sentencing to Service Work Crews for January 1, 2013 through December 31, 2013 MOTION by Corcoran, seconded by Wyatt, TO AUTHORIZE THE BOARD CHAIR AND SUPERINTENDENT TO ENTER INTO A PURCHASE OF SERVICES AGREEMENT WITH THE HENNEPIN COUNTY SENTENCING TO SERVICE (STS) PROGRAM FOR THE PERIOD OF JANUARY 1, 2013 THROUGH DECEMBER 31, 2013, AT A COST NOT TO EXCEED $209,851 WITH FUNDING DESIGNATED FROM LOTTERY-IN-LIEU OF REVENUES COLLECTED BY THE PARK DISTRICT IN D. Purchase of Services Agreement with the Conservation Corps of Minnesota Program for January 1, 2013 through December 31, 2013 MOTION by Peters, seconded by Corcoran, TO AUTHORIZE THE BOARD CHAIR AND SUPERINTENDENT TO ENTER INTO A FEE FOR SERVICE AGREEMENT WITH THE CONSERVATION CORPS OF MINNESOTA FOR THE PERIOD OF JANUARY 1 - DECEMBER 31, 2013 AT A COST NOT TO EXCEED $150,000, WITH FUNDING DESIGNATED FROM LOTTERY-IN-LIEU OF REVENUES COLLECTED BY THE PARK DISTRICT IN E. SCALE Equipment Sharing Agreement MOTION by Corcoran, seconded by Wyatt, TO AUTHORIZE THE SUPERINTENDENT TO EXECUTE THE FIRST AMENDMENT TO THE SCALE EQUIPMENT SHARING AGREEMENT FOR NON-EMERGENCY CONDITIONS. F. Limited License Agreement - Peterson Property Bryant Lake Regional Park MOTION by Woodbeck, seconded by Corcoran, TO APPROVE THE LIMITED LICENSE AGREEMENT BETWEEN THREE RIVERS PARK DISTRICT AND TROY AND NICOLE PETERSON AT BRYANT LAKE REGIONAL PARK.

6 Regular Board Meeting December 20, 2012 G. Award of Contract Medicine Lake Regional Trail Rehabilitation MOTION by Wyatt, seconded by Corcoran, TO AWARD A CONTRACT FOR THE MEDICINE LAKE REGIONAL TRAIL REHABILITATION TO JANKE GENERAL CONTRACTORS, INC. OF ATHENS, WI IN THE TOTAL BASE BID AMOUNT OF $1,365,328.51; AND TO ACCEPT ADD ALTERNATE NO. 1 IN THE AMOUNT OF $145,619.41, AND ADD ALTERNATE NO. 2 IN THE AMOUNT OF $202, FOR A TOTAL BID AMOUNT OF $1,713,466.51; AND TO INCLUDE A TEN PERCENT CONSTRUCTION CONTINGENCY IN THE AMOUNT OF $171, FOR A TOTAL CONSTRUCTION BUDGET OF $1,884,813.16, WITH FUNDING FROM THE 2012 ASSET MANAGEMENT PROGRAM AND FUNDS REMAINING FROM 2005, 2006 AND 2007 GENERAL OBLIGATION BOND FUNDS. H. Rockcliff Townhouse Association Drainage Easement Amendment MOTION by Wyatt, seconded by Woodbeck, TO AUTHORIZE THE BOARD CHAIR AND SUPERINTENDENT TO AMEND THE LEGAL LAND DESCRIPTION OF THE AUGUST 14, 2012, DRAINAGE EASEMENT AGREEMENT WITH THE ROCKCLIFF TOWNHOUSE ASSOCIATION TO CORRESPOND WITH THE AUGUST 28, 2012, ROCKCLIFF TOWNHOUSE LAND DONATION SURVEY. I. Resolution Supporting Designation of Mississippi River Trail Bicycle Route as United States Bicycle Route (USBR 45) MOTION by Woodbeck, seconded by Wyatt, TO ADOPT RESOLUTION NO SUPPORTING THE MISSISSIPPI RIVER TRAIL BICYCLE ROUTE AND PLANNING EFFORTS TO BE COORDINATED BY THE MINNESOTA DEPARTMENT OF TRANSPORTATION. Corcoran Aye Peters Aye Wyatt Aye Gibbs Aye Woodbeck Aye Blackstad, Chair Aye RESOLUTION ADOPTED J. Resolution Supporting a State-wide Boat Operator s Licensing Program MOTION by Wyatt, seconded by Woodbeck, TO ADOPT RESOLUTION NO ; A RESOLUTION TO SUPPORT A STATE-WIDE BOAT OPERATOR LICENSING PROGRAM INCLUDING TRAINING TO MINIMIZE THE SPREAD OF AQUATIC INVASIVE SPECIES. After discussion, the motion was amended as follows: MOTION by Gibbs, seconded by Corcoran, TO DEFER THE RESOLUTION TO SUPPORT A STATE-WIDE BOAT OPERATOR LICENSING PROGRAM INCLUDING TRAINING TO MINIMIZE THE SPREAD OF AQUATIC INVASIVE SPECIES TO THE JANUARY 17, 2013, ADMINISTRATION AND FINANCE COMMITTEE MEETING. Commissioner Woodbeck voted nay. Five ayes, one nay, MOTION ADOPTED

7 Regular Board Meeting December 20, 2012 K. HSSA Redevelopment Schematic Design Approval Staff and project consultants gave a detailed PowerPoint presentation to Board Members on this item. Staff provided background information, project cost summary, and financing options. Project consultants reviewed the following aspects: Barry Warner, SRF parking and traffic flow; Dale Sonnischen, Stahl Construction construction schedule and timeline; John Ashworth, Bull Stockwell Allen building concept plans; Paul Anderson, Partners & Sirny floor plans, elevations and proposed building materials. MOTION TO APPROVE THE SCHEMATIC DESIGN FOR THE HYLAND SKI AND SNOWBOARD AREA REDEVELOPMENT PROJECT AND TO APPROVE A BUDGET OF $16,000,000, INCLUDING A 10% CONTINGENCY, WITH FINANCING FROM THE HSSA CASH BALANCE AND FUTURE REVENUE BONDS AND GENERAL OBLIGATION BONDS. After discussion, the motion was amended as follows: MOTION by Gibbs, seconded by Corcoran, TO DEFER THE HSSA REDEVELOPMENT SCHEMATIC DESIGN APPROVAL ITEM TO THE JANUARY 17, 2013, REGULAR BOARD MEETING. 7. NEW BUSINESS A. Resolution of Appreciation to David Dehne Jr. MOTION by Wyatt, seconded by Corcoran, TO ADOPT RESOLUTION NO ; A RESOLUTION OF APPRECIATION TO DAVID DEHNE JR. UPON HIS RETIREMENT FROM THREE RIVERS PARK DISTRICT. Corcoran Aye Peters Aye Wyatt Aye Gibbs Aye Woodbeck Aye Blackstad, Chair Aye RESOLUTION ADOPTED B. Temporary Encroachment Permit to Xcel Energy for North Cedar Lake Regional Trail MOTION by Corcoran, seconded by Wyatt, TO GRANT XCEL ENERGY A TEMPORARY ENCROACHMENT PERMIT FOR WORK TO BE COMPLETED ON THE NORTH CEDAR LAKE REGIONAL TRAIL. C. Cost Share Agreement for Ski Jump at Hyland Lake Park Reserve Associate Superintendent Tom McDowell gave a brief overview of this project and introduced Mr. Jack Broz, Minneapolis Ski Club, who updated Commissioners on cooperative efforts between the Park District, City of Bloomington and Ski Club to make this project successful.

8 Regular Board Meeting December 20, 2012 MOTION by Corcoran, seconded by Woodbeck, TO AUTHORIZE THE BOARD CHAIR AND SUPERINTENDENT TO ENTER INTO A COST-SHARE AGREEMENT WITH THE CITY OF BLOOMINGTON FOR IMPROVEMENTS AT THE SKI JUMP IN HYLAND LAKE PARK RESERVE. 8. CLOSED MEETING A. Offers and Counter Offers for Camp Kingswood MOTION by Gibbs, seconded by Woodbeck, TO RECESS THE DECEMBER 20, 2012, REGULAR BOARD MEETING AND CONVENE INTO A CLOSED MEETING AFTER CONCLUSION OF THE DECEMBER 20TH COMMITTEE MEETING FOR CONSIDERATION OF OFFERS AND COUNTER OFFERS CAMP KINGSWOOD. The Regular Board Meeting was recessed at 7:15 p.m. The Regular Board Meeting was reconvened at 7:36 p.m. at which time Chair Blackstad asked for a motion to convene into a Closed Meeting. MOTION by Gibbs, seconded by Woodbeck, TO CONVENE INTO A CLOSED MEETING TO CONSIDER OFFERS AND COUNTER OFFERS FOR CAMP KINGSWOOD. Upon conclusion of the Closed Meeting, Chair Blackstad reconvened the Regular Board Meeting at 7:52 p.m. General Counsel Jeff Brauchle distributed copies of a proposed Purchase Agreement for the acquisition of the Camp Kingswood property to Board Members. He introduced Ms. Barb Carroll, Director of Finance and Administration and Conference Treasurer for the Minnesota Annual Conference of the United Methodist Church. The Church is the current owner of the Camp Kingswood property. Mr. Brauchle briefly reviewed details of the proposed Purchase Agreement with Commissioners. After discussion, the following motion was proposed. MOTION by Wyatt, seconded by Woodbeck, TO APPROVE THE PURCHASE AGREEMENT BETWEEN THREE RIVERS PARK DISTRICT AND MINNESOTA ANNUAL CONFERENCE OF THE UNITED METHODIST CHURCH FOR ACQUISITION OF THE CAMP KINGSWOOD PROPERTY LOCATED WITHIN THE CITY OF MINNETRISTA, MINNESOTA, IN THE AMOUNT OF $2.25 MILLION. At the request of Commissioner Gibbs, Chair Blackstad asked for a roll call vote. Corcoran Aye Peters Aye Wyatt Aye Gibbs Aye Woodbeck Aye Blackstad, Chair Aye MOTION ADOPTED

9 Regular Board Meeting December 20, ADJOURNMENT MOTION by Wyatt, seconded by Corcoran, TO ADJOURN THE REGULAR BOARD MEETING OF DECEMBER 20, The meeting was adjourned at 8:00 p.m. Larry Blackstad, Board Chair Cris Gears, Superintendent

THREE RIVERS PARK DISTRICT

THREE RIVERS PARK DISTRICT THREE RIVERS PARK DISTRICT REGULAR BOARD MEETING April 19, 2012 Commissioners Present: Commissioners Absent: Staff Present: Larry Blackstad, Chair; Marilynn Corcoran, John Gibbs, Joan Peters, Dale Woodbeck

More information

THREE RIVERS PARK DISTRICT

THREE RIVERS PARK DISTRICT THREE RIVERS PARK DISTRICT REGULAR BOARD MEETING August 18, 2011 Commissioners Present: Commissioners Absent: Larry Blackstad, Chair; Marilynn Corcoran, John Gibbs, Joan Peters, Dale Woodbeck and Sara

More information

THREE RIVERS PARK DISTRICT

THREE RIVERS PARK DISTRICT THREE RIVERS PARK DISTRICT REGULAR BOARD MEETING May 17, 2012 Commissioners Present: Commissioners Absent: Larry Blackstad, Chair; Marilynn Corcoran, Joan Peters, Dale Woodbeck and Sara Wyatt Barbara Derus

More information

THREE RIVERS PARK DISTRICT

THREE RIVERS PARK DISTRICT THREE RIVERS PARK DISTRICT REGULAR BOARD MEETING January 22, 2015 Commissioners Present: Steven E. Antolak, Larry Blackstad, Jennifer DeJournett, Daniel Freeman, John Gibbs, John Gunyou and Penny Steele

More information

THREE RIVERS PARK DISTRICT REGULAR BOARD MEETING. May 23, 2013

THREE RIVERS PARK DISTRICT REGULAR BOARD MEETING. May 23, 2013 THREE RIVERS PARK DISTRICT REGULAR BOARD MEETING May 23, 2013 Commissioners Present: John Gunyou, Chair; Steven E. Antolak, Larry Blackstad, Jennifer DeJournett, Daniel Freeman, John Gibbs, and Penny Steele

More information

THREE RIVERS PARK DISTRICT REGULAR BOARD MEETING. August 15, 2013

THREE RIVERS PARK DISTRICT REGULAR BOARD MEETING. August 15, 2013 THREE RIVERS PARK DISTRICT REGULAR BOARD MEETING August 15, 2013 Commissioners Present: Commissioners Absent: John Gunyou, Chair; Steven E. Antolak, Jennifer DeJournett, Daniel Freeman, John Gibbs and

More information

THREE RIVERS PARK DISTRICT

THREE RIVERS PARK DISTRICT THREE RIVERS PARK DISTRICT REGULAR BOARD MEETING December 17, 2015 Commissioners Present: John Gunyou, Chair; Steven E. Antolak, Jennifer DeJournett, Daniel Freeman, John Gibbs, Gene Kay and Penny Steele

More information

THREE RIVERS PARK DISTRICT

THREE RIVERS PARK DISTRICT THREE RIVERS PARK DISTRICT REGULAR BOARD MEETING August 20, 2015 Commissioners Present: John Gunyou, Chair; Steven E. Antolak, Jennifer DeJournett, Daniel Freeman, John Gibbs, Gene Kay and Penny Steele

More information

THREE RIVERS PARK DISTRICT

THREE RIVERS PARK DISTRICT THREE RIVERS PARK DISTRICT REGULAR BOARD MEETING June 18, 2015 Commissioners Present: John Gunyou, Chair; Steven E. Antolak, Jennifer DeJournett, Daniel Freeman, John Gibbs, Gene Kay and Penny Steele Staff

More information

THREE RIVERS PARK DISTRICT

THREE RIVERS PARK DISTRICT 1. CALL TO ORDER 2. APPROVAL OF AGENDA THREE RIVERS PARK DISTRICT PARK AND TRAIL OPERATIONS COMMITTEE MEETING Administrative Center - Board Room 3000 Xenium Lane North, Plymouth, MN Thursday, December

More information

THREE RIVERS PARK DISTRICT

THREE RIVERS PARK DISTRICT THREE RIVERS PARK DISTRICT PARK AND TRAIL OPERATIONS COMMITTEE MEETING Administrative Center - Board Room 3000 Xenium Lane North, Plymouth, MN Thursday, August 6, 2015 Estimated Time: 10:30 10:45 a.m.

More information

Regular Board Meeting Followed by Committee Meetings

Regular Board Meeting Followed by Committee Meetings Regular Board Meeting Followed by Committee Meetings Thursday, May 17, 2012 5:00 P.M. The Board of Commissioners Three Rivers Park District Administrative Center - Board Room 3000 Xenium Lane North Plymouth,

More information

THREE RIVERS PARK DISTRICT

THREE RIVERS PARK DISTRICT THREE RIVERS PARK DISTRICT INTERGOVERNMENTAL AND COMMUNITY ENGAGEMENT COMMITTEE MEETING Administrative Center - Board Room 3000 Xenium Lane North, Plymouth, MN Thursday, July 2, 2015 Estimated Time: 11:00

More information

THREE RIVERS PARK DISTRICT

THREE RIVERS PARK DISTRICT THREE RIVERS PARK DISTRICT INTERGOVERNMENTAL AND COMMUNITY ENGAGEMENT COMMITTEE MEETING Administrative Center - Board Room 3000 Xenium Lane North, Plymouth, MN 1. CALL TO ORDER 2. APPROVAL OF AGENDA Thursday,

More information

THREE RIVERS PARK DISTRICT

THREE RIVERS PARK DISTRICT THREE RIVERS PARK DISTRICT PARK AND TRAIL OPERATIONS COMMITTEE MEETING Administrative Center - Board Room 3000 Xenium Lane North, Plymouth, MN Thursday, December 4, 2014 Estimated Time: 11:45 a.m. 12:00

More information

THREE RIVERS PARK DISTRICT

THREE RIVERS PARK DISTRICT 1. CALL TO ORDER 2. APPROVAL OF AGENDA THREE RIVERS PARK DISTRICT PARK AND TRAIL OPERATIONS COMMITTEE MEETING Administrative Center - Board Room 3000 Xenium Lane North, Plymouth, MN Thursday, December

More information

1. Bills Submitted for Payment And 2. Other Bills Paid by the Village Treasurer in Anticipation of This Meeting.

1. Bills Submitted for Payment And 2. Other Bills Paid by the Village Treasurer in Anticipation of This Meeting. MINUTES OF THE REGULAR MEETING OF THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF METTAWA, ILLINOIS, HELD AT THE HOUR OF 7:30 P.M. ON TUESDAY, JUNE 17, 2014 IN THE COTTONWOOD ROOM OF THE HILTON GARDEN

More information

Regular Board Meeting

Regular Board Meeting Regular Board Meeting Thursday, November 21, 2013 5:00 P.M. The Board of Commissioners Three Rivers Park District Cleary Lake Regional Park - Visitor Center 18106 Texas Avenue Prior Lake, MN 55372 MISSION

More information

THREE RIVERS PARK DISTRICT

THREE RIVERS PARK DISTRICT 1. OPENING BUSINESS A. Call to Order THREE RIVERS PARK DISTRICT REGULAR MEETING OF BOARD OF COMMISSIONERS Administrative Center - Board Room 3000 Xenium Lane North, Plymouth, MN B. Pledge of Allegiance

More information

REVISOR FULL-TEXT SIDE-BY-SIDE

REVISOR FULL-TEXT SIDE-BY-SIDE 64.8 ARTICLE 3 64.9 PARKS AND TRAILS FUND 55.1 ARTICLE 3 55.2 PARKS AND TRAILS FUND 64.10 Section 1. PARKS AND TRAILS FUND APPROPRIATIONS. 55.3 Section 1. PARKS AND TRAILS FUND APPROPRIATIONS. 64.11 The

More information

Maple Grove City Council Meeting. Meeting Minutes. Tuesday, September 3, 2013

Maple Grove City Council Meeting. Meeting Minutes. Tuesday, September 3, 2013 Maple Grove City Council Meeting Meeting Minutes Call to Order Additions or Deletions to the Agenda Consent Items Pursuant to call and notice thereof, a Regular Meeting of the Maple Grove City Council

More information

THE LISLE PARK DISTRICT JOURNAL OF PROCEEDINGS REGULAR MEETING JANUARY 20, 2011

THE LISLE PARK DISTRICT JOURNAL OF PROCEEDINGS REGULAR MEETING JANUARY 20, 2011 THE LISLE PARK DISTRICT JOURNAL OF PROCEEDINGS REGULAR MEETING JANUARY 20, 2011 CALL TO ORDER AND ROLL CALL: President Cook called the meeting to order at 7:01 p.m. in the Lisle Park District Community

More information

Regular Board Meeting

Regular Board Meeting Regular Board Meeting Thursday, September 18, 2014 5:00 P.M. The Board of Commissioners Three Rivers Park District Administrative Center - Board Room 3000 Xenium Lane North Plymouth, Minnesota MISSION

More information

Regular Board Meeting

Regular Board Meeting Regular Board Meeting Thursday, July 17, 2014 5:00 P.M. The Board of Commissioners Three Rivers Park District Administrative Center - Board Room 3000 Xenium Lane North Plymouth, Minnesota MISSION STATEMENT

More information

MINUTES OF THE OTTER TAIL COUNTY BOARD OF COMMISSIONERS 515 W.

MINUTES OF THE OTTER TAIL COUNTY BOARD OF COMMISSIONERS 515 W. MINUTES OF THE OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners Room 515 W. Fir Avenue, Fergus Falls, MN 8:30 a.m. Call to Order The Otter Tail County Board of Commissioners

More information

Maple Grove City Council Meeting. Meeting Minutes. December 19, 2011

Maple Grove City Council Meeting. Meeting Minutes. December 19, 2011 Maple Grove City Council Meeting Meeting Minutes Call to Order Pursuant to call and notice thereof, a Regular Meeting of the Maple Grove City Council was held at 7:30 p.m. on December 19, 2011 at the Maple

More information

BELLE PLAINE CITY COUNCIL REGULAR SESSION DECEMBER 19, 2016

BELLE PLAINE CITY COUNCIL REGULAR SESSION DECEMBER 19, 2016 BELLE PLAINE CITY COUNCIL REGULAR SESSION DECEMBER 19, 2016 1. PLEDGE OF ALLEGIANCE. Mayor Michael Pingalore led those present in the Pledge of Allegiance. 2. CALL TO ORDER. 2.1. Roll Call. The Belle Plaine

More information

Mayor Koos led the Pledge of Allegiance to the Flag. Mr. Preston arrived during the Pledge of Allegiance to the Flag.

Mayor Koos led the Pledge of Allegiance to the Flag. Mr. Preston arrived during the Pledge of Allegiance to the Flag. MINUTES OF THE REGULAR MEETING OF THE NORMAL TOWN COUNCIL HELD IN THE COUNCIL CHAMBERS, NORMAL CITY HALL, FOURTH FLOOR UPTOWN STATION, 11 UPTOWN CIRCLE, NORMAL, MCLEAN COUNTY, ILLINOIS TUESDAY, JANUARY

More information

Dr. Gans read the following Shared Belief Statement #3 from the Strategic Plan:

Dr. Gans read the following Shared Belief Statement #3 from the Strategic Plan: UPPER ST. CLAIR BOARD OF SCHOOL DIRECTORS COMMITTEE OF THE WHOLE MEETING MONDAY, MAY 7, 2018-7:00 P.M. CENTRAL OFFICE BOARD ROOM 6:15 PM - EXECUTIVE SESSION - PERSONNEL MATTERS Notice having been advertised

More information

Regular Geneseo Town Board Meeting - Thursday, August 8, 2013

Regular Geneseo Town Board Meeting - Thursday, August 8, 2013 A Regular Meeting of the Geneseo Town Board was held on Thursday, August 8, 2013 in the pavilion at Long Point Park, West Lake Road, Geneseo. PRESENT: William S. Wadsworth, Supervisor Roberta Irwin, Deputy

More information

City of Columbus. Regular City Council Meeting. Sept. 23, 2015

City of Columbus. Regular City Council Meeting. Sept. 23, 2015 Regular Meeting The meeting of the was called to order at 7:02 p.m. by Mayor Dave Povolny at City Hall. Present were Povolny, Council Members Denny Peterson, Mark Daly, Jeff Duraine and Bill Krebs; City

More information

MINUTES OF REGULAR BOARD MEETING OF WAUKEGAN PORT DISTRICT

MINUTES OF REGULAR BOARD MEETING OF WAUKEGAN PORT DISTRICT MINUTES OF REGULAR BOARD MEETING OF WAUKEGAN PORT DISTRICT January 20, 2016 2:00 pm Waukegan National Airport Landmark Aviation 2 nd Floor Conference Room 3550 N. McAree Road, Waukegan IL The following

More information

I. Call to Order A. Roll Call President Dan Pavlik called the Regular Board Meeting of the Prospect Heights Park District to order at 7:02 p.m.

I. Call to Order A. Roll Call President Dan Pavlik called the Regular Board Meeting of the Prospect Heights Park District to order at 7:02 p.m. REGULAR BOARD MEETING OF THE COMMISSIONERS AND OFFICERS OF THE PROSPECT HEIGHTS PARK DISTRICT GARY MORAVA RECREATION CENTER 110 W. CAMP McDONALD ROAD PROSPECT HEIGHTS, IL 60070 TUESDAY, MARCH 9, 2010 I.

More information

BOARD WORK SESSION May 15, 2017

BOARD WORK SESSION May 15, 2017 BOARD WORK SESSION May 15, 2017 Board President Bauer called the work session to order at 5:30 p.m. in the District Board Room, 401 76 th Avenue SW, Cedar Rapids. Board members present: Kelsey, Hahlen,

More information

City of Sammamish City Council Minutes Regular Meeting June 7, Mayor Jack Barry called the meeting to order at 7:35 p.m.

City of Sammamish City Council Minutes Regular Meeting June 7, Mayor Jack Barry called the meeting to order at 7:35 p.m. City of Sammamish City Council Minutes Regular Meeting June 7, 2000 Mayor Jack Barry called the meeting to order at 7:35 p.m. Councilmembers present: Mayor Jack Barry, Deputy Mayor Troy Romero, Councilmembers

More information

Regular Council Meeting Tuesday, October 15, Main St. - City Hall Frankfort, Michigan (231)

Regular Council Meeting Tuesday, October 15, Main St. - City Hall Frankfort, Michigan (231) Regular Council Meeting Tuesday, 412 Main St. - City Hall Frankfort, Michigan 49635 (231) 352-7117 Meeting was called to order by Mayor Johnson at 7:04 p.m. Pledge of Allegiance Roll Call - Present: Condon,

More information

REGULAR BOARD MEETING JANUARY 15, :00 P.M. DR. MARTIN LUTHER KING, JR. ADMINISTRATIVE CENTER 5775 OSCEOLA TRAIL - NAPLES, FLORIDA 34109

REGULAR BOARD MEETING JANUARY 15, :00 P.M. DR. MARTIN LUTHER KING, JR. ADMINISTRATIVE CENTER 5775 OSCEOLA TRAIL - NAPLES, FLORIDA 34109 5775 OSCEOLA TRAIL - NAPLES, FLORIDA 34109 January 15, 2009 - Regular Board Meeting STATEMENT OF MEETING GUIDELINES: All electronic devices, such as pagers, cell phones, and any other wireless communication

More information

LAKE BLUFF PARK DISTRICT BOARD OF COMMISSIONERS MINUTES OF REGULAR BOARD MEETING FEBRUARY 16, 2009

LAKE BLUFF PARK DISTRICT BOARD OF COMMISSIONERS MINUTES OF REGULAR BOARD MEETING FEBRUARY 16, 2009 LAKE BLUFF PARK DISTRICT BOARD OF COMMISSIONERS MINUTES OF REGULAR BOARD MEETING FEBRUARY 16, 2009 The Regular Board Meeting of the Board of Commissioners of the Lake Bluff Park District, Lake County,

More information

Park District Board of Commissioners Special Meeting Minutes November 15, 2018 Park Place

Park District Board of Commissioners Special Meeting Minutes November 15, 2018 Park Place Park District Board of Commissioners Special Meeting Minutes November 15, 2018 Park Place MISSION STATEMENT: To enhance the lives of our residents by providing programs, services, facilities and open spaces

More information

CITY OF MAPLE GROVE PLANNING COMMISSION AGENDA OCTOBER 31, 2016 **** 6:00 P.M. *****

CITY OF MAPLE GROVE PLANNING COMMISSION AGENDA OCTOBER 31, 2016 **** 6:00 P.M. ***** CITY OF MAPLE GROVE PLANNING COMMISSION AGENDA OCTOBER 31, 2016 **** 6:00 P.M. ***** 1. OPENING BUSINESS A. Call to Order B. Pledge of Allegiance C. Roll Call 2. ADDITIONS OR DELETIONS TO AGENDA Any Commissioner

More information

MINUTES KING WILLIAM COUNTY BOARD OF SUPERVISORS MEETING OF MAY 24, 2010 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF KING

MINUTES KING WILLIAM COUNTY BOARD OF SUPERVISORS MEETING OF MAY 24, 2010 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF KING MINUTES KING WILLIAM COUNTY BOARD OF SUPERVISORS MEETING OF MAY 24, 2010 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF KING WILLIAM COUNTY, VIRGINIA, HELD ON THE 24 TH DAY OF MAY, 2010, BEGINNING

More information

MINUTES. August 8, 2007

MINUTES. August 8, 2007 MINUTES BOARD OF DIRECTORS NEVADA IRRIGATION DISTRICT The Board of Directors of the Nevada Irrigation District convened in regular session at the District's main office located at 1036 W. Main Street,

More information

SQUAW VALLEY PUBLIC SERVICE DISTRICT BOARD OF DIRECTORS MEETING MINUTES #820 November 29, 2016

SQUAW VALLEY PUBLIC SERVICE DISTRICT BOARD OF DIRECTORS MEETING MINUTES #820 November 29, 2016 Exhibit # E-1 11 pages SQUAW VALLEY PUBLIC SERVICE DISTRICT BOARD OF DIRECTORS MEETING MINUTES #820 November 29, 2016 A. Call to Order, Roll Call and Pledge of Allegiance. President Dale Cox called the

More information

Regular Meeting January 22, 2018

Regular Meeting January 22, 2018 Regular Meeting January 22, 2018 A. Call to Order & Pledge to the Flag At the call of the President, Sue Gulas, the Joliet Park District Board of Commissioners met for a Regular Meeting in the Board Room

More information

Maple Grove City Council Meeting. DRAFT Meeting Minutes. December 15, 2014

Maple Grove City Council Meeting. DRAFT Meeting Minutes. December 15, 2014 3A AGENDA ITEM Maple Grove City Council Meeting DRAFT Meeting Minutes DRAFT (Delete this when final edits are complete) Call to Order Pursuant to call and notice thereof, a Regular Meeting of the Maple

More information

WHEELING PARK DISTRICT BOARD OF COMMISSIONERS MINUTES OF REGULAR MEETING JANUARY 17, 2017

WHEELING PARK DISTRICT BOARD OF COMMISSIONERS MINUTES OF REGULAR MEETING JANUARY 17, 2017 WHEELING PARK DISTRICT BOARD OF COMMISSIONERS MINUTES OF REGULAR MEETING JANUARY 17, 2017 The Regular Meeting of the Board of Commissioners of the Wheeling Park District, Cook and Lake Counties, Illinois,

More information

Regular Board Meeting. October 2, 2012

Regular Board Meeting. October 2, 2012 Regular Board Meeting October 2, 2012 Meeting called to order at 7:00 p.m. by President Manthei. Trustees present: Iverson, Koelbl, Lautz, Leicht, Schumacher, and Wehrs. Also present: Police Chief Charles

More information

President Orrick called the meeting to order at 6:16 p.m.

President Orrick called the meeting to order at 6:16 p.m. PEKIN PARK DISTRICT MINUTES OF THE REGULAR BOARD MEETING OF PARK COMMISSIONERS 6:00 p.m., Thursday, September 27, 2012 At the Mineral Springs Park Administration Building 1701 Court Street, Pekin, IL 61554

More information

Clerk-Administrator Hirsch, City Attorney Voss, City Planner Kaltsas, Ray McCoy, Janet Weisberg & Mike Bloom

Clerk-Administrator Hirsch, City Attorney Voss, City Planner Kaltsas, Ray McCoy, Janet Weisberg & Mike Bloom MINUTES OF A REGULAR MEETING OF THE INDEPENDENCE CITY COUNCIL TUESDAY, NOVEMBER 27, 2012 7:30 P.M. 1. CALL TO ORDER. Pursuant to due call and notice thereof, a regular meeting of the Independence City

More information

COUNCIL MEETING MINUTES LIBRARY MEDIA CENTER REGULAR MEETING nd Street, Ortonville, MN Monday, December 21, :00 P.M.

COUNCIL MEETING MINUTES LIBRARY MEDIA CENTER REGULAR MEETING nd Street, Ortonville, MN Monday, December 21, :00 P.M. COUNCIL MEETING MINUTES LIBRARY MEDIA CENTER REGULAR MEETING 412 2 nd Street, Ortonville, MN Monday, December 21, 2015 5:00 P.M. CALL TO ORDER AND ROLL CALL: Berkner called the Regular Meeting to order

More information

- 1 - MINUTES COMMUNICATIONS FROM THE MAYOR

- 1 - MINUTES COMMUNICATIONS FROM THE MAYOR MINUTES OF MEETING, ATHENS CITY COUNCIL, JUNE 21, 2005 The Athens City Council met in regular session on Tuesday, June 21, 2005, at 6:00 P.M. with Mayor Proffitt presiding. The invocation was given by

More information

REGULAR MEETING BOARD OF DIRECTORS. Boardroom May 2, :00 P.M. C. T. Hollingshead, Mayor Barbara Coplen, City Manager

REGULAR MEETING BOARD OF DIRECTORS. Boardroom May 2, :00 P.M. C. T. Hollingshead, Mayor Barbara Coplen, City Manager REGULAR MEETING BOARD OF DIRECTORS Boardroom 7:00 P.M. MEMBERS PRESENT: OTHERS PRESENT: C. T. Hollingshead, Mayor Barbara Coplen, City Manager Ann Sanders, Vice-Mayor Rachel LeMay, Press James Calhoun

More information

CARSON WATER SUBCONSERVANCY DISTRICT BOARD OF DIRECTORS AND CARSON RIVER WATERSHED COMMITTEE NOTICE OF SPECIAL PUBLIC MEETING AGENDA

CARSON WATER SUBCONSERVANCY DISTRICT BOARD OF DIRECTORS AND CARSON RIVER WATERSHED COMMITTEE NOTICE OF SPECIAL PUBLIC MEETING AGENDA CARSON WATER SUBCONSERVANCY DISTRICT BOARD OF DIRECTORS AND CARSON RIVER WATERSHED COMMITTEE DATE: March 18, 2019 TIME: 9:00 A.M. LOCATION: NAI Alliance Conference Room 1000 N. Division St., Ste. 202 Carson

More information

Mayor Pelowski called the meeting to order and the Pledge of Allegiance was said.

Mayor Pelowski called the meeting to order and the Pledge of Allegiance was said. REGULAR ROSEAU CITY COUNCIL MEETING MONDAY FEBRUARY 1ST, 2010 @ 5:00 P.M. ROSEAU CITY CENTER COUNCIL CHAMBERS 121 Center Street East Suite 201 Roseau, MN 56751 The Regular monthly meeting of the Roseau

More information

Monday, October 16, 2017 Page 1 of 3 CITY OF DELAFIELD COMMON COUNCIL MINUTES

Monday, October 16, 2017 Page 1 of 3 CITY OF DELAFIELD COMMON COUNCIL MINUTES U Monday, October 16, 2017 Page 1 of 3 CITY OF DELAFIELD COMMON COUNCIL MINUTES 7:00 PM Call Common Council Meeting to Order Mayor DeYoe called the Monday, October 16, 2017 Common Council meeting to order

More information

Maple Grove City Council Meeting. DRAFT Meeting Minutes

Maple Grove City Council Meeting. DRAFT Meeting Minutes 3B AGENDA ITEM Maple Grove City Council Meeting DRAFT Meeting Minutes DRAFT (Delete this when final edits are complete) Call to Order Pursuant to call and notice thereof, a Regular Meeting of the Maple

More information

Minneapolis Park and Recreation Board 2117 West River Road N

Minneapolis Park and Recreation Board 2117 West River Road N Minneapolis Park and Recreation Board 2117 West River Road N Regular Meeting Minneapolis, MN 55411 www.minneapolisparks.org June 15, 2016 ~ Minutes ~ Wednesday 5:00 PM I. CALL TO ORDER II. The time being

More information

Regular Meeting May 22, 2017

Regular Meeting May 22, 2017 Regular Meeting May 22, 2017 A. Call to Order & Pledge to the Flag At the call of the President, Sue Gulas, the Joliet Park District Board of Commissioners met for a Regular Meeting in the Board Room of

More information

MINUTES FOR THE CITY COUNCIL MEETING OF TUESDAY, FEBRUARY 17, 2009

MINUTES FOR THE CITY COUNCIL MEETING OF TUESDAY, FEBRUARY 17, 2009 MINUTES FOR THE CITY COUNCIL MEETING OF TUESDAY, FEBRUARY 17, 2009 Mayor Fran Miron called the meeting to order at 7:00 p.m. PRESENT: Haas, Klein, Petryk, Weidt, Miron ABSENT: None ALSO PRESENT: City Administrator

More information

MINNEAPOLIS PARK AND RECREATION BOARD MINUTES

MINNEAPOLIS PARK AND RECREATION BOARD MINUTES 0 0 0 0 MINNEAPOLIS PARK AND RECREATION BOARD MINUTES Regular Meeting May, 00 :00 p.m. West River Rd. President Erwin called the meeting to order at :00 p.m. ROLL CALL Present: Commissioners Brad Bourn,

More information

Public Hearing Ordinance No. 440 Street and Sidewalk Excavations and Tree Planting and Boulevard Care Ordinance. October 18, 2011

Public Hearing Ordinance No. 440 Street and Sidewalk Excavations and Tree Planting and Boulevard Care Ordinance. October 18, 2011 Public Hearing Ordinance No. 440 Street and Sidewalk Excavations and Tree Planting and Boulevard Care Ordinance October 18, 2011 Public hearing called to order at 6:55 p.m. by President Manthei. Trustees

More information

The regular monthly meeting was called to order by President, Ron Scheuermann. The Security Contractor s Report was presented for April, 2015.

The regular monthly meeting was called to order by President, Ron Scheuermann. The Security Contractor s Report was presented for April, 2015. BE IT REMEMBERED that the Board of Directors met in the Clubhouse, Hide-A-Way Lake, Pearl River County, Mississippi, on the 13 th day of May and the following proceedings were had and done. The regular

More information

BOARD AGENDA February 26, :00 AM. A. Approval of the February 12, 2019, County Board meeting minutes.

BOARD AGENDA February 26, :00 AM. A. Approval of the February 12, 2019, County Board meeting minutes. BOARD AGENDA February 26, 2019-9:00 AM Board of Commissioners Fran Miron, District 1 Stan Karwoski, Chair, District 2 Gary Kriesel, District 3 Wayne A. Johnson, District 4 Lisa Weik, District 5 1. 9:00

More information

DENNIS WATER DISTRICT

DENNIS WATER DISTRICT DENNIS WATER DISTRICT held A meeting, having been duly posted, was held this date at the Dennis Police Station, 96 Bob Crowell Rd, S Dennis. The meeting was called to order by Paul F. Prue, Chairman at

More information

Purchase and Installation of a New Play Structure at Swan Creek Preserve. Through the Coastal Management Assistance Grant

Purchase and Installation of a New Play Structure at Swan Creek Preserve. Through the Coastal Management Assistance Grant Regular Board Meeting JANUARY 25, 2017 RESOLUTION SUMMARY Resolution Description Byers Doneghy Savage Resolution No. 01 17 Amendment to Board Resolution 2 nd Motioned Approved 46 14 Resolution No. 02 17

More information

Present: Richard C. Edwards, Chairperson; Connie Twombley; Lino Avellani; Kelley A. Collins, Town Administrator; and Toni Bodah, Secretary.

Present: Richard C. Edwards, Chairperson; Connie Twombley; Lino Avellani; Kelley A. Collins, Town Administrator; and Toni Bodah, Secretary. Present: Richard C. Edwards, Chairperson; Connie Twombley; Lino Avellani; Kelley A. Collins, Town Administrator; and Toni Bodah, Secretary. Mr. Edwards called the posted meeting to order at 5 p.m. Mr.

More information

SUMMARY OF PROCEEDINGS

SUMMARY OF PROCEEDINGS SUMMARY OF PROCEEDINGS BOARD OF SUPERVISORS - COUNTY OF KERN 1115 Truxtun Avenue Bakersfield, California Regular Meeting Tuesday, October 25, 2016 9:00 A.M. Note: Members of the Board of Supervisors may

More information

MINUTES OF THE PROCEEDINGS OF THE CITY COUNCIL OF THE CITY OF JORDAN IN THE COUNTY OF SCOTT MAY 16, 2016

MINUTES OF THE PROCEEDINGS OF THE CITY COUNCIL OF THE CITY OF JORDAN IN THE COUNTY OF SCOTT MAY 16, 2016 MINUTES OF THE PROCEEDINGS OF THE CITY COUNCIL OF THE CITY OF JORDAN IN THE COUNTY OF SCOTT MAY 16, 2016 1.0 CALL TO ORDER: Present: Mike Franklin, Jeremy Goebel, Mayor Tanya Velishek, Jeff Will, Terry

More information

FRANKFORT SQUARE PARK DISTRICT BOARD MEETING. January 15, 2015

FRANKFORT SQUARE PARK DISTRICT BOARD MEETING. January 15, 2015 FRANKFORT SQUARE PARK DISTRICT BOARD MEETING The following are Minutes of a meeting of the Frankfort Square Park District Board of Commissioners held at the Park District Administration Building, Room

More information

County Coordinator presented and read each of the 8 Site Criteria.

County Coordinator presented and read each of the 8 Site Criteria. COUNTY OF MENARD ) ) SS. STATE OF ILLINOIS ) The Menard County Board of Commissioners met on Tuesday, February 24, 2015 at 6:00 p.m. at the Menard County Courthouse, 102 S. Seventh Street, Petersburg,

More information

PUBLIC HEARING BOARD S INTENT TO ISSUE $5,000,000 GENERAL OBLIGATION PARK BONDS

PUBLIC HEARING BOARD S INTENT TO ISSUE $5,000,000 GENERAL OBLIGATION PARK BONDS MINUTES OF THE REGULAR MEETING BOARD OF PARK COMMISSIONERS WAUKEGAN PARK DISTRICT Administration Center 1324 Golf Road Waukegan, Illinois September 11, 2018 I. CALL TO ORDER President Marc Jones called

More information

BOARD OF TRUSTEES Meeting Minutes Date: February 12, 2015 Utah County Commission Conference Room 100 East Center Street, Suite 2300 Provo, Utah 84606

BOARD OF TRUSTEES Meeting Minutes Date: February 12, 2015 Utah County Commission Conference Room 100 East Center Street, Suite 2300 Provo, Utah 84606 BOARD OF TRUSTEES Meeting Minutes Date: February 12, 2015 Utah County Commission Conference Room 100 East Center Street, Suite 2300 Provo, Utah 84606 Board of Trustees Members in Attendance: Jason Bond,

More information

CITY COUNCIL AGENDA PORTERVILLE, CALIFORNIA NOVEMBER 16, :00 P.M.

CITY COUNCIL AGENDA PORTERVILLE, CALIFORNIA NOVEMBER 16, :00 P.M. Call to Order Roll Call CITY COUNCIL AGENDA PORTERVILLE, CALIFORNIA NOVEMBER 16, 2004 6:00 P.M. CLOSED SESSION: A. Closed Session Pursuant to: 1 - Government Code 54956.9(c) - Conference with Legal Counsel

More information

MINUTES King City Council Regular Session December 3, 2018

MINUTES King City Council Regular Session December 3, 2018 MINUTES King City Council Regular Session December 3, 2018 The King City Council met in regular session at King City Hall on Monday, December 3, 2018, at 7:00 p.m. Present were: Councilman Charles Allen,

More information

VIRGINIA HOUSING DEVELOPMENT AUTHORITY

VIRGINIA HOUSING DEVELOPMENT AUTHORITY VIRGINIA HOUSING DEVELOPMENT AUTHORITY MINUTES OF THE RETREAT AND REGULAR MEETINGS OF THE COMMITTEE OF THE WHOLE AND THE COMMISSIONERS HELD ON APRIL 10-12, 2016 Pursuant to the call of the Chairman and

More information

MINUTES OF THE REGULAR PUBLIC MEETING

MINUTES OF THE REGULAR PUBLIC MEETING MINUTES OF THE REGULAR PUBLIC MEETING A regular scheduled meeting of the Elk Grove Park District, Cook County, State of Illinois, was held on January 10, 2013, in the Administration Building of said Park

More information

REGULAR MEETING AS POSTED BECKER COUNTY BOARD OF COMMISSIONERS DATE: Tuesday, July 26, 2011 at 8:15 a.m. LOCATION: Board Room, Courthouse

REGULAR MEETING AS POSTED BECKER COUNTY BOARD OF COMMISSIONERS DATE: Tuesday, July 26, 2011 at 8:15 a.m. LOCATION: Board Room, Courthouse REGULAR MEETING AS POSTED BECKER COUNTY BOARD OF COMMISSIONERS DATE: Tuesday, July 26, 2011 at 8:15 a.m. LOCATION: Board Room, Courthouse Agenda/Minutes 1. a. Meeting presided over by Board Chair Nelson.

More information

VIRGINIA HOUSING DEVELOPMENT AUTHORITY

VIRGINIA HOUSING DEVELOPMENT AUTHORITY VIRGINIA HOUSING DEVELOPMENT AUTHORITY MINUTES OF THE RETREAT AND REGULAR MEETINGS OF THE COMMITTEE OF THE WHOLE AND THE COMMISSIONERS HELD ON APRIL 12-14, 2015 Pursuant to the call of the Chairman and

More information

IRMO CHAPIN RECREATION COMMISSION COMMISSION MEETING WORK SESSION MINUTES Seven Oaks Park January 25, :30p.m.

IRMO CHAPIN RECREATION COMMISSION COMMISSION MEETING WORK SESSION MINUTES Seven Oaks Park January 25, :30p.m. III. COMMISSION MEETING WORK SESSION MINUTES 6:30p.m. Members Attending: John Sowards, Bill Harmon, Tim Stewart, Emily Shuman, Bruce Loveless Non-members Attending: Elizabeth Taylor, Eve Mittendorf Elizabeth

More information

City of Sammamish City Council Minutes Regular Meeting June 9, 1999

City of Sammamish City Council Minutes Regular Meeting June 9, 1999 City of Sammamish City Council Minutes Regular Meeting June 9, 1999 The regular meeting of the City of Sammamish City Council was called to order by Mayor Phil Dyer at 7:30 p.m. Councilmembers present:

More information

President Leno called the meeting to order at 7:00 p.m. PLEDGE OF ALLEGIANCE. President Leno led the audience in the Pledge of Allegiance.

President Leno called the meeting to order at 7:00 p.m. PLEDGE OF ALLEGIANCE. President Leno led the audience in the Pledge of Allegiance. MINUTES OF THE REGULAR MEETING BOARD OF PARK COMMISSIONERS ARLINGTON HEIGHTS PARK DISTRICT Administration Center 410 N. Arlington Heights Road March 19, 2013 7:00 p.m. President Leno called the meeting

More information

IN RE: GRASS CARP INTRODUCTION FOR HYDRILLA CONTROL IN THE DIASCUND RESERVOIR

IN RE: GRASS CARP INTRODUCTION FOR HYDRILLA CONTROL IN THE DIASCUND RESERVOIR Page 1 of 7 THE REGULAR WORK SESSION OF THE NEW KENT COUNTY BOARD OF SUPERVISORS WAS HELD ON THE 27th DAY OF FEBRUARY IN THE YEAR TWO THOUSAND THIRTEEN IN THE BOARDROOM OF THE COUNTY ADMINISTRATION BUILDING

More information

Dover City Council Minutes of July 7, 2014

Dover City Council Minutes of July 7, 2014 President Shane Gunnoe called the meeting to order at 7:30 pm. All stood for the invocation that was given by Rev. David Kowaleski from Dover First United Methodist Church followed by the Pledge of Allegiance.

More information

PORTER TOWN COUNCIL MEETING JANUARY 27, 2004 PORTER TOWN HALL

PORTER TOWN COUNCIL MEETING JANUARY 27, 2004 PORTER TOWN HALL PORTER TOWN COUNCIL MEETING JANUARY 27, 2004 PORTER TOWN HALL President Jennifer Granat called the meeting to order at 7:30 p.m. with the Pledge of Allegiance. Present were Sandy Snyder, Paul Childress,

More information

DES PLAINES PARK DISTRICT REGULAR PARK BOARD MEETING MINUTES TUESDAY, MAY 21, 2013

DES PLAINES PARK DISTRICT REGULAR PARK BOARD MEETING MINUTES TUESDAY, MAY 21, 2013 DES PLAINES PARK DISTRICT REGULAR PARK BOARD MEETING MINUTES TUESDAY, MAY 21, 2013 CALL TO ORDER/ROLL CALL The Regular Meeting of the Board of Commissioners of the Des Plaines Park District was called

More information

OATH OF OFFICE Marilyn Lenth, our newly appointed board member from Postville, took her oath of office.

OATH OF OFFICE Marilyn Lenth, our newly appointed board member from Postville, took her oath of office. The regular meeting of the Clayton County Conservation Board (CCCB) was held at the Osborne Conservation Center on Friday,. (The meeting had been rescheduled from Tuesday, December 8, because of lack of

More information

ANNUAL SESSION SEPTEMBER 15, 2015

ANNUAL SESSION SEPTEMBER 15, 2015 ANNUAL SESSION SEPTEMBER 15, 2015 Annual Session of the Board of County Commissioners for the County of St. Joseph, State of Michigan, was held in the Commissioners' Room, Courthouse at the Village of

More information

MINUTES FROM A REGULAR MEETING OF THE COUNCIL OF MUSCLE SHOALS, ALABAMA, HELD January 7, 2019

MINUTES FROM A REGULAR MEETING OF THE COUNCIL OF MUSCLE SHOALS, ALABAMA, HELD January 7, 2019 MINUTES FROM A REGULAR MEETING OF THE COUNCIL OF MUSCLE SHOALS, ALABAMA, HELD January 7, 2019 The City Council of Muscle Shoals, Alabama met at the Muscle Shoals City Hall th auditorium in said City at

More information

Urbandale City Council Minutes February 12, 2019

Urbandale City Council Minutes February 12, 2019 Urbandale City Council Minutes February 12, 2019 The Urbandale City Council met in regular session on Tuesday, February 12, 2019, at 7:00 p.m. in the Council Chambers, 3600 86 th Street, with Mayor Robert

More information

MINUTES OF REGULAR MEETING OF THE NORTH TAHOE PUBLIC UTILITY DISTRICT BOARD OF DIRECTORS

MINUTES OF REGULAR MEETING OF THE NORTH TAHOE PUBLIC UTILITY DISTRICT BOARD OF DIRECTORS MINUTES OF REGULAR MEETING OF THE NORTH TAHOE PUBLIC UTILITY DISTRICT BOARD OF DIRECTORS North Tahoe Event Center 8318 North Lake Boulevard, Kings Beach, CA 96143 Tuesday, August 10, 2010 8:30 A.M. Closed

More information

Virginia Commonwealth University Finance, Budget and Investment Committee of the Board of Visitors. Minutes

Virginia Commonwealth University Finance, Budget and Investment Committee of the Board of Visitors. Minutes Date: September 17, 2015 Time: 11:00 a.m. 12:30 p.m. Location: Student Commons, Richmond Salons III, 907 Floyd Avenue, Richmond, VA Present: Mr. William Ginther, Chair Mr. Alexander B. McMurtrie, Jr.,

More information

Kankakee Valley Park District Board of Commissioners Meeting November 13, 2018

Kankakee Valley Park District Board of Commissioners Meeting November 13, 2018 Kankakee Valley Park District Board of Commissioners Meeting November 13, 2018 The Board Meeting was called to order at 5 pm by President Hollis. Those present for roll call were Commissioners D. Tucker,

More information

PROCEEDINGS OF THE MARTIN COUNTY BOARD OF COMMISSIONERS TUESDAY, June 19, 9:00 A.M.

PROCEEDINGS OF THE MARTIN COUNTY BOARD OF COMMISSIONERS TUESDAY, June 19, 9:00 A.M. PROCEEDINGS OF THE MARTIN COUNTY BOARD OF COMMISSIONERS TUESDAY, June 19, 2007 @ 9:00 A.M. Chairman Potter called the meeting to order at 9:02am. Those present were Commissioners Steve Donnelly, Steve

More information

FAX P.O. BOX SHORELINE DRIVE GULF BREEZE, FLORIDA

FAX P.O. BOX SHORELINE DRIVE GULF BREEZE, FLORIDA 1. ROLL CALL AGENDA City Council Special Meeting Wednesday, December 13, 2017 Council Chambers at 6:00 PM 2. RESOLUTIONS AND ORDINANCES 3. AGENDA ITEMS 3-12 Highway 98 Underground Utilities Feasibility

More information

CITY OF IOWA FALLS REGULAR MEETING APRIL 16, 2012

CITY OF IOWA FALLS REGULAR MEETING APRIL 16, 2012 CITY OF IOWA FALLS REGULAR MEETING APRIL 16, 2012 The Mayor and City Council of the City of Iowa Falls met in regular session on Monday, April 16, 2012 with Mayor Jerrold Welden presiding over the meeting.

More information

MINUTES OF THE BOARD OF PARK COMMISSIONERS June 23, 2011

MINUTES OF THE BOARD OF PARK COMMISSIONERS June 23, 2011 MINUTES OF THE BOARD OF PARK COMMISSIONERS June 23, 2011 The Board of Park Commissioners held their regular meeting on June 23, 2011 in the Tom Baker meeting room of the City/County Building. President

More information

STATE OF MINNESOTA) COUNTY ADMINISTRATION OFFICE COUNTY OF DODGE) MANTORVILLE, MN The pledge of allegiance was recited.

STATE OF MINNESOTA) COUNTY ADMINISTRATION OFFICE COUNTY OF DODGE) MANTORVILLE, MN The pledge of allegiance was recited. TUESDAY, APRIL 25, 2017 APPROVED MINUTES OF THE COUNTY BOARD OF COMMISSIONERS MEETING HELD STATE OF MINNESOTA) COUNTY ADMINISTRATION OFFICE COUNTY OF DODGE) MANTORVILLE, MN 2017-08 The Dodge County Commissioners

More information

Mayor Hamann-Roland; Councilmembers Bergman, Goodwin, Grendahl, and Hooppaw.

Mayor Hamann-Roland; Councilmembers Bergman, Goodwin, Grendahl, and Hooppaw. Minutes of the regular meeting of the City Council of Apple Valley,, held, at 7:00 o clock p.m., at Apple Valley Municipal Center. PRESENT: ABSENT: Mayor Hamann-Roland; Councilmembers Bergman, Goodwin,

More information

The Clinton County Board of Commissioners met Tuesday, October 10, 2000 at 9 a.m. with Vice-Chairperson Arehart presiding.

The Clinton County Board of Commissioners met Tuesday, October 10, 2000 at 9 a.m. with Vice-Chairperson Arehart presiding. DATE The Clinton County Board of Commissioners met Tuesday, October 10, 2000 at 9 a.m. with Vice-Chairperson Arehart presiding. INVOCATION, PLEDGE OF ALLEGIANCE AND ROLL CALL Scott A. Hummel gave the invocation.

More information

MEETING AGENDA. March 4, 2009

MEETING AGENDA. March 4, 2009 MEETING AGENDA March 4, 2009 OCEANSIDE CITY COUNCIL, HARBOR DISTRICT BOARD OF DIRECTORS (HDB), and COMMUNITY DEVELOPMENT COMMISSION (CDC) REGULAR BUSINESS Mayor HDB President CDC Chair Jim Wood Councilmembers

More information