Minneapolis Park and Recreation Board 2117 West River Road N
|
|
- Lily Walsh
- 5 years ago
- Views:
Transcription
1 Minneapolis Park and Recreation Board 2117 West River Road N Regular Meeting Minneapolis, MN June 15, 2016 ~ Minutes ~ Wednesday 5:00 PM I. CALL TO ORDER II. The time being 5:03 PM, President, Commissioner District 1 Liz Wielinski called the meeting to order. President, Commissioner District 1 Liz Wielinski: Present, Vice President, Commissioner District 3 Scott Vreeland: Present, Commissioner District 6 Brad Bourn: Present, Commissioner At Large John Erwin: Present, Commissioner At Large Meg Forney: Present, Commissioner District 5 Steffanie Musich: Present, Commissioner District 2 Jon Olson: Present, Commissioner District 4 Anita Tabb: Present, Commissioner At Large Annie Young: Present. APPROVAL OF AGENDA Approved as amended: addition of Resolution , , SECONDER: Anita Tabb, Commissioner District 4 III. APPROVAL OF MINUTES Minneapolis Park and Recreation Board - Regular Meeting - Jun 1, :00 PM RESULT: ACCEPTED [UNANIMOUS] SECONDER: Anita Tabb, Commissioner District 4 IV. REPORTS OF OFFICERS Jayne Miller, Superintendent Superintendent Miller reported on: June 19 Greenway's Gridiron Gallop 5K Run/Walk or Kids Run at Lake Nokomis. Park Board joining Abbey s Hope to have the World s Largest Swimming Lesson on June 24 at North Commons Water Park. 1,500 RBI softball and baseball players and coaches attended RBI Night at Target Field. June 16 Track and Field Meet at Roosevelt High School. 12U and 14U RBI Softball Tournament takes place
2 Regular Meeting P a g e 2 June 15, 2016 next week, Championship games on June 23. June 18 Fitness Demo Day at Columbia Learning Center. Year-to-date, slightly ahead of last year in Golf patron card and season pass sales. June 16 Harrison Community Cook Out. Upcoming Ice Cream Socials: Sibley June 16, Folwell June 16, Pershing June 22, Kenny June 23. Lyndale Farmstead Summer Kick-Off June 17. Loring Community Sing-A-Long June 21, 28 and July 5. Central Family Fun Day June 23. Brackett Fun Night June 23. Minions Movie in the Park Nokomis July 2. Tangletown 4th of July Picnic and Parade Fuller July 4. Forestry crews have finished planting nearly 8300 trees this spring, the largest number of spring planted trees in over 20 years. As of June 13, the MRPB is now responsible for complete operation of the Kroening Interpretive Center in North Mississippi Park and will have naturalists on site to provide customer and visitor service. President Wielinski has cancelled the October 5 Board meeting and rescheduled for September 28. Jennifer Ringold, Deputy Superintendent introduced Mae Brooks the new Director of Human Resources. Tom Godfrey, Community Outreach Supervisor provided an update on Music and Movies in the parks. Commissioner Questions and Staff Responses Regarding June 15, 2016 MPRB Board Agenda RESULT: ANNOUNCED V. REPORTS OF APPOINTEES TO OUTSIDE BOARDS, COMMISSIONS OR COMMITTEES VI. CONSENT BUSINESS Commissioner Tabb requested resolution be removed from the Consent Agenda and considered under separate motion. SECONDER: Anita Tabb, Commissioner District That the Board adopt Resolution captioned as follows: Resolution Resolution Approving the Negotiated Full, Final and Complete Settlement with Specified Future Medical Expenses Open According to Terms of the Agreement as Discussed in a Closed Session on June 15, 2016 for Work Injuries Sustained While Working for the Minneapolis Park and Recreation Board 6.2 That the Board adopt Resolution captioned as follows:
3 Regular Meeting P a g e 3 June 15, 2016 Resolution Resolution Authorizing an Agreement with Damon Farber Associates to Provide Design Services for the Water Works Mezzanine Phase Project Up to an Amount of $2,050,684 for the Period of June 15, 2016 to December 31, That the Board adopt Resolution captioned as follows: Resolution Resolution Authorizing a Forty-Five (45) Day Public Review and Comment Period Beginning June 17, 2016 for the Draft South Service Area Master Plan 6.4 That the Board adopt Resolution captioned as follows: Resolution Resolution Approving a 3- Year Lease Agreement Amendment with the Minneapolis Youth Hockey Association to Supply All Staff, Supervision, Equipment, Materials and Supplies to Operate the Dry Land Training Facility at Parade Ice Garden 6.5 That the Board adopt Resolution captioned as follows: Resolution Resolution Authorizing Final Payment to JPMI Construction Co., Contract No. C , for Building Rehabilitation at Kenwood Park Community Center, in the Amount of $ That the Board adopt Resolution captioned as follows: Resolution Resolution Authorizing Final Payment to JPMI Construction Co., Contract No. C , for Building Improvements at Holmes Park Shelter in the Amount of $ That the Board adopt Resolution captioned as follows: Resolution Resolution Amending Professional Services Agreement #C with Perkins+Will Related to the Northeast Athletic Field Park Recreation Building in the Amount of $45,696 for a New Contract Total of $352,396
4 Regular Meeting P a g e 4 June 15, 2016 CONSENT BUSINESS (Continued) 8 That the Board adopt Resolution captioned as follows: Resolution Resolution Amending Professional Services Agreement #C with Studio Five Architects Related to the Phillips Community Center Aquatics Facility in the Amount of $234,000 for a New Contract Total of $710,400 RESULT: ADOPTED [8 TO 1] SECONDER: Jon Olson, Commissioner District 2 Wielinski, Vreeland, Bourn, Erwin, Forney, Musich, Olson, Young NAYS: Anita Tabb VII. UNFINISHED BUSINESS 7.1 That the Board adopt Resolution captioned as follows: Resolution Second and Final Reading of Resolution Adding Chapter 17 to the Minneapolis Park and Recreation Board Code of Ordinances Criteria Based System for Capital and Rehabilitation Neighborhood Park Project Scheduling (In Conjunction with Chapter Year Neighborhood Park Plan) First Reading approved on a Roll Call Vote MOVER: Jon Olson, Commissioner District 2 SECONDER: John Erwin, Commissioner At Large The time being 5:22 pm, President Wielinski Recessed the Regular Meeting for the Purpose of convening the Planning Committee The time being 5:30 pm President Wielinski reconvened the Regular Meeting VIII. IX. NEW BUSINESS 5:30 p.m. OPEN TIME Nicholas Brogren, Chair Beltrami Neighborhood Council, thanked the Board and spoke in support of Resolution Beltrami Park Pavilion.
5 Regular Meeting P a g e 5 June 15, 2016 Carlos Zhingre 55409, requested the resignation of Superintendent Miller and President Wielinski. Expressed concerns community engagement, accountability and of previous work experience. Nekima Levy-Pounds 55411, Spoke of Scholarships at Fairview Park and of contracting with business to provide services in an equitable process. Pastor Virginia Jones 55411, requested that the Board repent. Adriana Cerrillo 13xx Willow St., Spoke of experiences in Loring Park and stated that the Board has the opportunity to bring real change in our communities. Davina Newman 55413, spoke of the diversity of the Board, of the population of Minneapolis and concerns of being heard. Cathy Jones, 43xx 4 th Ave S, Second Vice President of the Minneapolis NAACP, People of Color Union Member Caucus, spoke of concerns with employment and promotion at the Park Board and Requested the resignation of Superintendent Miller and President Wielinski. 9.1 The time being 5:52 pm, President Wielinski called for a 10 minute recess 9.2 The time being 6:03 pm, President Wielinski Recessed the Regular Meeting for the Purpose of convening the Recreation Committee 9.3 The time being 6:33 pm President Wielinski reconvened the Regular Meeting X. REPORTS OF STANDING COMMITTEES A. Recreation Committee 10.A.1 That the Board adopt Resolution captioned as follows: Resolution Resolution Approving Memorandum of Understanding Between Minneapolis Park and Recreation Board and Minneapolis Public School
6 Regular Meeting P a g e 6 June 15, 2016 RESULT: ADOPTED [8 TO 1] MOVER: John Erwin, Commissioner At Large SECONDER: Scott Vreeland, Vice President, Commissioner District 3 Wielinski, Vreeland, Bourn, Erwin, Forney, Musich, Olson, Young NAYS: Anita Tabb B. Administration & Finance Committee 10.B.1 That the Board adopt Resolution captioned as follows: Resolution Resolution Approving Agreement with Beltrami Neighborhood Council to Provide Funding to the Minneapolis Park & Recreation Board in Support of the Timber Frame Pavilion Project Proposed for Beltrami Park and Directing Up to $8, of District #1 Commissioner Funds to the Beltrami Timber Frame Pavilion Project MOVER: Anita Tabb, Commissioner District 4 SECONDER: Scott Vreeland, Vice President, Commissioner District 3 10.B.2 That the Board adopt Resolution captioned as follows: Resolution Resolution Approving an Estoppel Certificate Requested by Acky-Calhoun, LLC in Support of Its Refinancing of Lake Calhoun Executive Office Center and Indicating Its Continued Use of the Northwest Lake Calhoun Adjacent Parking Lot Under an Existing Lease Agreement with the Minneapolis Park & Recreation Board Approved on a Role Call Vote
7 Regular Meeting P a g e 7 June 15, 2016 MOVER: Anita Tabb, Commissioner District 4 SECONDER: Scott Vreeland, Vice President, Commissioner District 3 XI. XII. PETITIONS AND COMMUNICATIONS ADJOURNMENT SECONDER: Brad Bourn, Commissioner District 6 Regular Meeting adjourned at 6:57 PM
MINNEAPOLIS PARK AND RECREATION BOARD MINUTES
0 0 0 MINNEAPOLIS PARK AND RECREATION BOARD MINUTES Regular Meeting July, 0 :00 p.m. West River Rd. President Erwin called the meeting to order at :0 p.m. ROLL CALL Present: Commissioners Brad Bourn, Bob
More informationMINNEAPOLIS 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 informationMINUTES 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 December 12, 2013, in the Administration Building of said Park
More informationMINUTES 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 informationCitizens and Guests Bob Alexander, Palatine Hills Golf Association Gary Gray, Palatine Baseball Association
Minutes of a Regular Meeting of the Board of Park Commissioners of the Palatine Park District, Cook County, Illinois, held in the Palatine Township Senior Center, in said District, at 505 S. Quentin Rd,
More informationMINUTES 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 July 26, 2012, in the Administration Building of said Park
More informationMINNEAPOLIS PARK AND RECREATION BOARD MINUTES
0 0 0 0 MINNEAPOLIS PARK AND RECREATION BOARD MINUTES Regular Meeting December, 00 :00 p.m. West River Rd. President Nordyke called the meeting to order at :0 p.m. ROLL CALL Present: Commissioners Walt
More informationTHE FOREST LAKE ATHLETIC ASSOCIATION DBA: Forest Lake Area Athletic Association. BY-LAWS Revised Article I - Name and Location
THE FOREST LAKE ATHLETIC ASSOCIATION DBA: Forest Lake Area Athletic Association BY-LAWS Revised 2-8-18 Article I - Name and Location The name of this Corporation shall be The Forest Lake Athletic Association
More informationTHE LISLE PARK DISTRICT JOURNAL OF PROCEEDINGS REGULAR MEETING DECEMBER 15, 2011
THE LISLE PARK DISTRICT JOURNAL OF PROCEEDINGS REGULAR MEETING DECEMBER 15, 2011 CALL TO ORDER AND ROLL CALL: President Cook called the meeting to order at 7:05 p.m. in the Lisle Park District Recreation
More informationI. Call to Order A. Roll Call President Dan Pavlik called the Regular Board Meeting of the Prospect Heights Park District to order at 7:00 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, DECEMBER 8, 2009
More informationMINUTES 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 November 13, 2014, in the Administration Building of said Park
More informationARTICLE I NAME ARTICLE II PURPOSES
CONSTITUTION OF THE IOWA FOOTBALL COACHES ASSOCIATION ARTICLE I NAME The name of the organization shall be The Iowa Football Coaches Association, Inc. ARTICLE II PURPOSES The purpose of this association
More informationI. CALL TO ORDER. President George Bridges called the meeting to order at 4:00 p.m. ROLL CALL OF COMMISSIONERS
MINUTES OF THE REGULAR MEETING BOARD OF PARK COMMISSIONERS WAUKEGAN PARK DISTRICT Administration Center 2000 Belvidere Road Waukegan, Illinois February 14, 2017 I. CALL TO ORDER President George Bridges
More informationAMENDED CONSTITUTION AND BY-LAWS OF ST. PIUS X ATHLETIC ASSOCIATION Approved by Executive Committee: 9/11/12
AMENDED CONSTITUTION AND BYLAWS OF ST. PIUS X ATHLETIC ASSOCIATION Approved by Executive Committee: 9/11/12 ARTICLE I NAME: The name of this organization shall be the St. Pius X Athletic Association (hereinafter
More information5.3 Approve statement of estimated revenues and expenses for period ending 08/31/16.
FOX VALLEY PARK DISTRICT BOARD OF TRUSTEES OPEN SESSION MEETING MINUTES October 17, 2016 Prisco Community Center 150 W. Illinois Avenue, Aurora 6:00 p.m. 1.0 CALL MEETING TO ORDER President Anderson called
More informationBRIDGER BASEBALL ASSOCIATION BYLAWS 2017
Article I Organization 1. The name of the organization shall be Bridger Baseball 2. The organization shall have a seal (or Logo) which can be any of the following. Article II Mission 1. Bridger Baseball
More informationI. CALL TO ORDER. President George Bridges called the meeting to order at 4:04 p.m. ROLL CALL OF COMMISSIONERS
MINUTES OF THE REGULAR MEETING BOARD OF PARK COMMISSIONERS WAUKEGAN PARK DISTRICT Administration Center 2000 Belvidere Road Waukegan, Illinois January 10, 2017 I. CALL TO ORDER President George Bridges
More informationC. Opportunity For The Public To Speak - 3 minute time limit When given the opportunity, no one from the public came forward to address the Board.
Regular Meeting March 26, 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 informationMINUTES 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 July 28, 2016 in the Administration Building of said Park District.
More informationTHREE 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 informationCITY OF TEXARKANA CITY COUNCIL AGENDA NOVEMBER 10, Council Chambers Regular Meeting 6:00 PM 220 TEXAS BLVD. TEXARKANA, TX 75501
CITY OF TEXARKANA CITY COUNCIL AGENDA NOVEMBER 10, 2014 PAGE 1 Council Chambers Regular Meeting 6:00 PM 220 TEXAS BLVD. TEXARKANA, TX 75501 Mayor Bob Bruggeman Ward 1 Brad Casteel Ward 2 Willie Ray Ward
More informationMINUTES OF THE REGULAR MEETING OF THE BOARD OF EDUCATION RIDGEWOOD COMMUNITY HIGH SCHOOL DISTRICT 234 COOK COUNTY, ILLINOIS HELD ON MONDAY, MARCH
MINUTES OF THE REGULAR MEETING OF THE BOARD OF EDUCATION RIDGEWOOD COMMUNITY HIGH SCHOOL DISTRICT 234 COOK COUNTY, ILLINOIS HELD ON MONDAY, MARCH 20, 2017 APPENDIX II-A-1 The Regular Meeting of the Board
More informationI. 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 informationMeeting Minutes Case-Halstead Public Library Board of Trustees 01 May :00 PM
Meeting Minutes Case-Halstead Public Library Board of Trustees 01 7:00 PM Meeting Location: Conference Room, Library, 550 Sixth St., Carlyle, IL 62231 Board Members Present: Barb Guebert President, Kim
More informationTHE LISLE PARK DISTRICT JOURNAL OF PROCEEDINGS REGULAR MEETING July 19, 2018
THE LISLE PARK DISTRICT JOURNAL OF PROCEEDINGS REGULAR MEETING July 19, 2018 I. CALL TO ORDER AND ROLL CALL: President Cook called the meeting to order at 7:02 p.m. in the Lisle Park District Recreation
More informationDr. 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 informationBy-Laws Foxboro Youth Baseball and Softball Association. September 2015
By-Laws Foxboro Youth Baseball and Softball Association September 2015 1 Contents Article I Name, Location and Status... 3 Section 1. NAME... 3 Section 2. LOCATION.... 3 Section 3. STATUS.... 3 Section
More informationCrystal Lake South High School Madrigals will be singing as you enter the Media Center/Library
COMMUNITY HIGH SCHOOL DISTRICT 155 BOARD MEETING AGENDA CRYSTAL LAKE SOUTH HIGH SCHOOL 1200 South McHenry Avenue Crystal Lake, IL 60014 7:30 p.m. Crystal Lake South High School Madrigals will be singing
More informationTHE LISLE PARK DISTRICT JOURNAL OF PROCEEDINGS REGULAR MEETING August 16, 2018
THE LISLE PARK DISTRICT JOURNAL OF PROCEEDINGS REGULAR MEETING August 16, 2018 I. CALL TO ORDER AND ROLL CALL: President Cook called the meeting to order at 7:00 p.m. in the Lisle Park District Recreation
More informationSOUTH SUBURBAN SPECIAL RECREATION ASSOCIATION. July 27, 2017 Board of Directors Meeting. Minutes
SOUTH SUBURBAN SPECIAL RECREATION ASSOCIATION July 27, 2017 Board of Directors Meeting Minutes I. Call to Order/Roll Call Sandy Chevalier called the South Suburban Special Recreation Association s Board
More informationMINUTES 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 informationSaint Michael School ATHLETIC BOOSTER ASSOCIATION BYLAWS
Saint Michael School ATHLETIC BOOSTER ASSOCIATION BYLAWS ARTICLE I - PURPOSE The St. Michael Athletic Booster Association (Booster Association) exists to provide opportunities for St. Michael children
More informationNILES PARK DISTRICT Minutes of Regular Board Meeting Held at Howard Leisure Center Tuesday, May 17, :00pm
` NILES PARK DISTRICT Minutes of Regular Board Meeting Held at Howard Leisure Center Tuesday, May 17, 2016 6:00pm BOARD MEMBERS PRESENT: Julie Genualdi, President Dennis O Donovan, Vice President Ray Czarnik,
More informationAGENDA PARKS AND RECREATION BOARD City Council Chambers 385 S. Goliad February 2, :00 PM
City Council Chambers 385 S. Goliad February 2, 2010 II. Approval of Minutes III. Eagle Scout Projects A. Spencer Stavinoha B. John Meacham IV. Northshore Park Improvements Discuss and Consider Final Park
More informationLEGISLATIVE COUNCIL MEETING
LEGISLATIVE COUNCIL MEETING Radisson Hotel Denver Southeast 3155 S. Vaughn Way Aurora, CO THURSDAY, APRIL 26, 2018 TENTATIVE AGENDA 7:45-8:30 a.m. - Continental Breakfast 8:30 a.m. - Meeting Convenes (Arapahoe/Douglas)
More informationLOMPOC PARKS AND RECREATION COMMISSION MINUTES May 12, 2015 Dick DeWees Community & Senior Center 1120 West Ocean Avenue
ROLL CALL LOMPOC PARKS AND RECREATION COMMISSION MINUTES May 12, 2015 Dick DeWees Community & Senior Center 1120 West Ocean Avenue Commissioners Present: Commissioners Absent: Staff Present: Patti Coggin
More informationBylaws of the Mendota Heights Athletic Association 01/13/2014
ARTICLE I GENERAL PROVISIONS 1.01 Name The name of this corporation is Mendota Heights Athletic Association, hereinafter referred to as MHAA, a duly registered nonprofit corporation operating in the State
More informationJason Sylvester, Austin Freeman, Keith Mauer, Johnny Gravis, Carl Williams, Jim Love and Milt Stringer.
The Board of Trustees of the Evadale Independent School District met in Regular Session on Monday, April 20, 2009, in the District's Administration Building Conference Room, located on Hwy 105 South, Evadale,
More informationCITY OF LEXINGTON CITY COUNCIL JUNE 24, Regular Meeting City Hall 7:00 PM
CITY OF LEXINGTON CITY COUNCIL JUNE 24, 2013 Regular Meeting City Hall 7:00 PM Vernon G. Price, Jr. City Council Chamber 28 West Center Street, Lexington, NC 27292 I. CALL TO ORDER Absent: None. DIGEST
More informationGREAT FALLS SOCCER CLUB (GFSC) SOCCER PROGRAM BY-LAWS (Passed 6/9/08) Article I Name
GREAT FALLS SOCCER CLUB (GFSC) SOCCER PROGRAM BY-LAWS (Passed 6/9/08) Article I Name A. The name of the Association shall be the Great Falls Soccer Club (GFSC) Soccer Program t/d/b/a "Great Falls Soccer".
More informationSOUTH SUBURBAN SPECIAL RECREATION ASSOCIATION. August 24, 2017 Board of Directors Meeting. Minutes
SOUTH SUBURBAN SPECIAL RECREATION ASSOCIATION August 24, 2017 Board of Directors Meeting Minutes I. Call to Order/Roll Call Cindy Grannan called the South Suburban Special Recreation Association s Board
More informationMID-COUNTY SOCCER ASSOCIATION, INC. dba NORTHERN VIRGINIA SOCCER CLUB AMENDED BYLAWS (2014) ARTICLE I NAME & PURPOSE OF THE CORPORATION
MID-COUNTY SOCCER ASSOCIATION, INC. dba NORTHERN VIRGINIA SOCCER CLUB AMENDED BYLAWS (2014) ARTICLE I NAME & PURPOSE OF THE CORPORATION The name of this Corporation is MID-COUNTY SOCCER ASSOCIATION, INC.
More informationSanta Barbara County Park Commission 123 East Anapamu Street, 2 nd Floor, Santa Barbara, California (805)
SANTA BARBARA COUNTY PARK COMMISSION Meeting of April 28, 2016 MINUTES The regular hearing of the Santa Barbara County Park Commission was called to order by Chair Suzanne Perkins at 9:30 AM., at Planning
More information1. 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 informationBylaws. Rogers Area Youth Baseball Association, Inc.
Bylaws Of Rogers Area Youth Baseball Association, Inc. Article I Name and Location The name of this corporation shall be the Rogers Area Youth Baseball Association, Inc. Its registered office shall be
More informationFOUNTAIN VALLEY GIRLS FASTPITCH SOFTBALL BYLAWS
FOUNTAIN VALLEY GIRLS FASTPITCH SOFTBALL BYLAWS ARTICLE I LOCAL LEAGUE NAME The name of this organization shall be FOUNTAIN VALLEY GIRLS FASTPITCH SOFTBALL ( FVGFS or the league ), a nonprofit organization,
More informationTHREE RIVERS PARK DISTRICT
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:
More informationBY-LAWS OF THE MIDLAKE SOFTBALL ORGANIZATION, INC.
Approved: 02/09/2014 BY-LAWS OF THE MIDLAKE SOFTBALL ORGANIZATION, INC. The following By-Laws are established in order to acquaint the members of the Midlake Softball Organization, Inc. with the duties
More informationRTSA Bylaws. Amended and Approved by the Rockaway Township Soccer Association on February 26, 2014 ROCKAWAY TOWNSHIP SOCCER ASSOCIATION BY-LAWS
RTSA Bylaws Amended and Approved by the Rockaway Township Soccer Association on February 26, 2014 ROCKAWAY TOWNSHIP SOCCER ASSOCIATION BY-LAWS ARTICLE I NAME This organization shall be known as the Rockaway
More informationRegular Board Meeting Minutes Page 1
URBANA PARK DISTRICT BOARD OF COMMISSIONERS MINUTES - REGULAR BOARD MEETING TUESDAY, OCTOBER 9, 2018 EECUTIVE SESSION 6:30 PM REGULAR MEETING 7:00 PM PLANNING AND OPERATIONS FACILITY 1011 E. KERR AVENUE
More informationCumberland Youth Baseball / Softball League, Inc. By-Laws
Cumberland Youth Baseball / Softball League, Inc. By-Laws Revised March 5, 2008 ARTICLE I NAME The name of the organization will be known as, CUMBERLAND YOUTH BASEBALL/SOFTBALL LEAGUE, INC. ARTICLE II
More informationMINUTES 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 October 27, 2011, in the Administration Building of said Park
More informationRegular Meeting Lake Helen City Commission. July 10, 2014
Regular Meeting Lake Helen City Commission MINUTES CALL TO ORDER Mayor called to order the Regular Meeting of the Lake Helen City Commission at 7:04 pm. Present: Mayor Vice Mayor Commissioner Commissioner
More informationDouglas Youth Baseball Softball
Douglas Youth Baseball Softball Meeting date time 1/7/2015 7:15 PM Meeting location Municipal Center-Resource Room Meeting called by Brandon Auger, President Attendees Type of meeting Committee Meeting
More informationMinutes. Board Present: President Bean, Vice President James, Director Ballew, Director Ross, Director Beyer. Board Absent: Staff Present: Guests:
Minutes Board of Directors Regular Meeting Wednesday,, 6:30 p.m. Bob Keefer Center for Sports and Recreation 250 S. 32 nd Street, Springfield, Oregon I. CALL TO ORDER The meeting was called to order by
More informationJuly 28, I. ROLL CALL Meeting called to order by President Welker at 6:02 p.m.
July 28, 2016 I. ROLL CALL Meeting called to order by President Welker at 6:02 p.m. A. Board Members Mrs. Welker, President Mr. Stephenson Mrs. Petry, Vice President Absent Mr. Lewis Mrs. Sucharski, Treasurer
More informationPRINCE EDWARD COUNTY RULES OF THE BOARD OF SUPERVISORS. (As amended January 2014)
PRINCE EDWARD COUNTY RULES OF THE BOARD OF SUPERVISORS (As amended January 2014) I. ATTENDANCE AND ADJOURNMENT All members shall make a reasonable effort to attend meetings of the Board. If unable to attend,
More informationCONSTITUTION & BY LAWS OHIO-WV FOOTBALL OFFICIALS ASSOCIATION
CONSTITUTION & BY LAWS OHIO-WV FOOTBALL OFFICIALS ASSOCIATION ARTICLE I: NAME Section A: The name of this organization shall be the Ohio-West Virginia Football Officials Association (OWFOA) ARTICLE II:
More informationArkansas Tennis Association By-laws
Arkansas Tennis Association By-laws ARTICLE I. Name and Purpose The organization shall be known as the Arkansas Tennis Association, Incorporated, hereinafter referred to as ATA, which is incorporated under
More informationRegular Meeting August 28, 2017
Regular Meeting August 28, 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
More informationLANIER ATHLETIC ASSOCIATION BY LAWS. (Logo Amended: 04/06/11)
LANIER ATHLETIC ASSOCIATION BY LAWS (Logo Amended: 04/06/11) Table of Contents Page Article I Name and Purpose... 3 Article II Membership and Dues... 3 Article III Meetings... 4 Article IV Election of
More informationMurphey Candler Little League Constitution and By-Laws
Murphey Candler Little League Constitution and By-Laws Article I Name This organization shall be known as Murphey Candler Little League, hereinafter referred to as MCLL. MCLL shall annually operate a recreational
More informationBYLAWS OF THE ANN ARBOR CITY PLANNING COMMISSION CITY OF ANN ARBOR, MICHIGAN
BYLAWS OF THE ANN ARBOR CITY PLANNING COMMISSION CITY OF ANN ARBOR, MICHIGAN Article I. Name The name of this commission shall be the Ann Arbor City Planning Commission. Article II. Enabling Authority
More informationSOUTH SUBURBAN SPECIAL RECREATION ASSOCIATION. April 28, 2016 Board of Directors Meeting. Minutes
SOUTH SUBURBAN SPECIAL RECREATION ASSOCIATION April 28, 2016 Board of Directors Meeting Minutes I. Call to Order/Roll Call Sandy Chevalier called the South Suburban Special Recreation Association s Board
More informationEgg Harbor Township Recreation Commission Meeting EHT Community Center 5045 English Creek Avenue Egg Harbor Township, NJ 08234
I. Call to Order 7:00 p.m. II. III. Pledge of Allegiance 7:01p.m. Opening Statement Pursuant to the Open Public Meetings Act Read by Commissioner Rispoli. IV. Roll Call Robert Fairfield, Chair - Present
More informationPresident Cain called the meeting to order at 6:00 p.m.
PEKIN PARK DISTRICT MINUTES OF THE REGULAR BOARD MEETING OF PARK COMMISSIONERS 6:00 p.m. Thursday, December 10, 2015 At the Mineral Springs Park Robert N. Blackwell Administration Building 1701 Court Street,
More informationMinutes of the St. Charles Park District Board Meeting. Held on January 9, 2018
Minutes of the St. Charles Park District Board Meeting Held on January 9, 2018 The St. Charles Park District Board met at the Pottawatomie Community Center on Tuesday, January 9, 2018 at 6:30 pm President
More informationWOODLAKE UNIFIED SCHOOL DISTRICT Regular Board Meeting March 9, 2016 Agenda
WOODLAKE UNIFIED SCHOOL DISTRICT Regular Board Meeting March 9, 2016 Agenda TIME PLACE: STUDY SESSION: 5:30 p.m. to 6:00 p.m. District Office Board Room CLOSED SESSION: 6:00 p.m. to 7:00 p.m. 300 West
More informationCouncil Chamber November 26, 2018 Henry L. Brown Municipal Bldg.: One Grand Street (517) CITY COUNCIL MINUTES REGULAR MEETING
Council Chamber November 26, 2018 Henry L. Brown Municipal Bldg.: 5:30 p.m. One Grand Street (517) 279-9501 Coldwater, Michigan www.coldwater.org CALL THE MEETING TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL
More informationFrisco Baseball/SoftballAssociation. Frisco, Texas BY LAWS
Frisco Baseball/SoftballAssociation Frisco, Texas BY LAWS Updated May 2015 ARTICLE I. NAME OF ORGANIZATION 1.1 This organization shall be known as the FRISCO BASEBALL/SOFTBALL ASSOCIATION, hereinafter
More informationRiver Falls Youth Hockey Association Constitution
River Falls Youth Hockey Association Constitution Wildcat Centre 861 Cemetery Road PO Box 582 River Falls, WI (715) 425-5577 http://riverfalls.pucksystems.com 1 Table of Contents I. MISSION STATEMENT...
More informationRULES AND REGULATIONS
City and County of San Francisco CENTRAL MARKET & TENDERLOIN AREA CITIZEN S ADVISORY COMMITTEE RULES AND REGULATIONS I. Name and Membership In accordance with the provisions of San Francisco s Business
More informationMINUTES DeKalb Park District Study Session of the Board of Commissioners August 17, 2017 Ellwood House Visitor s Center 509 N. 1 st Street, DeKalb, IL
MINUTES DeKalb Park District Study Session of the Board of Commissioners August 17, 2017 Ellwood House Visitor s Center 509 N. 1 st Street, DeKalb, IL Study Session 6:00 p.m. Board members present: President
More informationRILEY COUNTY UNIFIED SCHOOL DISTRICT NO. 378 REGULAR BOARD OF EDUCATION MEETING HELD IN THE RILEY COUNTY HIGH SCHOOL LIBRARY MONDAY, MAY 18, 2015
Approved: June 1, 2015 I. CALL TO ORDER RILEY COUNTY UNIFIED SCHOOL DISTRICT NO. 378 REGULAR BOARD OF EDUCATION MEETING HELD IN THE RILEY COUNTY HIGH SCHOOL LIBRARY MONDAY, MAY 18, 2015 President Jennifer
More informationBOLINGBROOK YOUTH BASEBALL LEAGUE, INC. BYLAWS. As amended 3/2015
BOLINGBROOK YOUTH BASEBALL LEAGUE, INC. BYLAWS As amended 3/2015 Article I - Name This Organization shall be known as Bolingbrook Youth Baseball League, Inc. (the Organization), and is a member of Pony
More informationI. Opening of the Meeting
EATON BOARD OF EDUCATION REGULAR MEETING Hollingsworth East Elementary School Cafeteria 6:00 p.m. I. Opening of the Meeting A. Call to order President B. Roll Call E. Beeghly D. Durham L. Noble T. Parks
More informationTUALATIN HILLS WATER POLO CLUB, INC. (THWPC) BYLAWS
TUALATIN HILLS WATER POLO CLUB, INC. (THWPC) BYLAWS ARTICLE I. NAME The Organization shall be known as the Tualatin Hills Water Polo Club, Inc. Herein shall be noted as THWPC. ARTICLE II PURPOSE The purpose
More informationCLINTON GIRLS SOFTBALL ASSOCIATION
CLINTON GIRLS SOFTBALL ASSOCIATION CLINTON, MISSISSIPPI NEW (Amending Oct 10, 2006 Revision) (Board Reviewed/Published: December 11, 2012/January 10, 2013) (Adopted: JANUARY 22, 2013) CONSTITUTION This
More informationConstitution of the Education Council at the Curry School of Education. University of Virginia
Constitution of the Education Council at the Curry School of Education University of Virginia (Ratified August 2008; Amended February 2011) Article I: Name The name of this organization shall be the Education
More informationConstitution of Coon Rapids Cardinal Little League League ID Revised and Approved by League Members May 30 th, 2015
Constitution of Coon Rapids Cardinal Little League League ID 123-01-21 Revised and Approved by League Members May 30 th, 2015 THIS BOX FOR REGIONAL USE ONLY Date submitted: Approved: Not approved: ARTICLE
More informationBY-LAWS OF CAJUN SPORTS ASSOCIATION A NON-PROFIT CORPORATION ARTICLE I NAME
BY-LAWS OF CAJUN SPORTS ASSOCIATION A NON-PROFIT CORPORATION ARTICLE I NAME The name of this organization shall be the CAJUN SPORTS ASSOCIATION, hereinafter called CSA. ARTICLE II PURPOSES AND POLICIES
More informationPUBLIC 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 informationThe meeting was called to order by Board President Michelle Skinlo.
January 13, 2009 The Board of Education of Community Unit School District Number Two met at 7:00 P.M., on Tuesday, January 13, 2009, in the Board of Education and Administrative Offices, 1701 Charleston
More informationMINUTES 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 February 9, 2012, in the Administration Building of said Park
More informationRegular 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 informationLAKE BLUFF PARK DISTRICT BOARD OF COMMISSIONERS MINUTES OF REGULAR BOARD MEETING FEBRUARY 22, 2016
LAKE BLUFF PARK DISTRICT BOARD OF COMMISSIONERS MINUTES OF REGULAR BOARD MEETING FEBRUARY 22, 2016 The Regular Meeting of the Board of Commissioners of the Lake Bluff Park District, Lake County, Illinois,
More informationCORRECTED MINUTES CITY COUNCIL MEETING SEPTEMBER 7, The Jackson, Tennessee, City Council met for their regular monthly meeting
CORRECTED MINUTES CITY COUNCIL MEETING SEPTEMBER 7, 2010 The Jackson, Tennessee, City Council met for their regular monthly meeting on Tuesday, September 7, 2010, at 9:00 a.m. in the George A. Smith Meeting
More informationBELLEVUE THUNDERBIRD LITTLE LEAGUE CONSTITUTION
League ID No.: 447-09-05 THIS BOX FOR REGIONAL USE ONLY Date submitted: Approved: Not approved: BELLEVUE THUNDERBIRD LITTLE LEAGUE CONSTITUTION ARTICLE I - NAME This organization shall be known as the
More informationRESTATED BYLAWS OF PLANO YOUTH SOCCER ASSOCIATION, INC.
RESTATED BYLAWS OF PLANO YOUTH SOCCER ASSOCIATION, INC. These Bylaws of PLANO YOUTH SOCCER ASSOCIATION, INC. were duly adopted on June 15, 1994, at a meeting of the Voting Members as same are defined in
More informationCONSTITUTION
King George Little League King George, Virginia 22485 2015-2016 CONSTITUTION League ID 346-15-04 Approved by the General Membership 4 February 2016 TABLE OF CONTENTS 1.0 ARTICLE I NAME... 1 2.0 ARTICLE
More informationPOLICIES AND PROCEDURES OF THE CITY OF MADISON PARK COMMISSION
POLICIES AND PROCEDURES OF THE CITY OF MADISON PARK COMMISSION Section I. ADMINISTRATIVE. A. Rules of Procedure. The rules of procedure as amended February 2006 govern the operation of the Board of Park
More informationGenesee Amateur Hockey Association Adopted: March/2007. Genesee Amateur Hockey Association By-Laws. Adopted March 2007
Genesee Amateur Hockey Association Adopted: March/2007 Genesee Amateur Hockey Association By-Laws Adopted March 2007 1 Genesee Amateur Hockey Association Adopted: March/2007 REVISION HISTORY Revision Date
More informationASSOCIATIONS COMMITTEE OF USA TRACK & FIELD OPERATING PROCEDURES
1 ASSOCIATIONS COMMITTEE OF USA TRACK & FIELD OPERATING PROCEDURES I. THE ASSOCIATIONS COMMITTEE The Associations Committee is an Administrative Committee of USA Track & Field established by Article 13
More informationSTYSA BYLAWS Revision Date: December 20, 2017
SOUTH TANGI YOUTH SOCCER ASSOCIATION (Henceforth referred to as STYSA or the Association in following document) STYSA BYLAWS Revision Date: December 20, 2017 INDEX OF ARTICLES: ARTICLE I. NAME AND MISSION
More informationSouth Forty Archery Club Constitution & By-Laws. Constitution (Adopted January 10, 2006 Updated January 1, 2014)
South Forty Archery Club Constitution & By-Laws Constitution (Adopted January 10, 2006 Updated January 1, 2014) ARTICLE I: NAME AND ADDRESS A. The name of this organization shall be known as the South
More informationTHE LISLE PARK DISTRICT JOURNAL OF PROCEEDINGS REGULAR MEETING December 20, 2018
THE LISLE PARK DISTRICT JOURNAL OF PROCEEDINGS REGULAR MEETING December 20, 2018 I. CALL TO ORDER AND ROLL CALL: President Cook called the meeting to order at 7:00 p.m. in the Lisle Park District Recreation
More informationUSA NATIONAL SHUFFLEBOARD ASSOCIATION, INC.
USA NATIONAL SHUFFLEBOARD ASSOCIATION, INC. ORGANIZED 1931 ==================================== CONSTITUTION AND BY-LAWS ===================================== Adopted as amended at the Annual Meeting of
More informationI. CALL TO ORDER. President George Bridges called the meeting to order at 4:00 p.m. ROLL CALL OF COMMISSIONERS
I. CALL TO ORDER MINUTES OF SPECIAL BOARD MEETING BOARD OF PARK COMMISSIONERS WAUKEGAN PARK DISTRICT Administration Center 2000 Belvidere Road Waukegan, Illinois August 22, 2017 President George Bridges
More informationSOUTH SUBURBAN SPECIAL RECREATION ASSOCIATION. May 28, 2015 Board of Directors Meeting. Minutes
SOUTH SUBURBAN SPECIAL RECREATION ASSOCIATION May 28, 2015 Board of Directors Meeting Minutes I. Call to Order/Roll Call Sandy Chevalier called the South Suburban Special Recreation Association s Board
More informationSpecial Meeting/Tour of the Board of Park Commissioners: Call to order at 5:00 p.m. John Cozza Terry Ruff
Minutes of the Special Meeting/Tour and Regular Meeting of the Board of Park Commissioners of the Palatine Park District, Cook County, Illinois, Special Tour held at 5:00 p.m. at Harper College Building
More information