PARKS AND RECREATION BOARD

CITY HALL, 100 LOCKVILLE ROAD

WEDNESDAY, JANUARY 26, 2011

 

REGULAR MEETING AGENDA

7:30 P.M.

 

1.         ROLL CALL

 

2.         ORGANIZATIONAL MEETING

 

            A.        Motion to elect Chairperson and Vice Chairperson

            B.         Motion to set regular meeting day and time for 2011

            C.        Motion to elect Parks & Recreation Board representative to Violet Festival Board

 

3.         APPROVAL OF MINUTES OF November 30, 2010

 

4.         COMMUNITY COMMENTS

 

5.         REPORTS

 

            A.        Recreation Administrator’s Report (Ms Medinger)

            B.         Parks Maintenance Report (Mr. Drobina)

            C.        Council Representative’s Report (Mrs. Sanders)

 

6.         BOARD DISCUSSION ITEMS:

 

            A.        Discussion regarding proposed archeological testing of Indian Mound

            B.         Update on additional recreational programming space

            C.        Discussion regarding 2011/2012 ice skating opportunities

            D.        Identification of 2011 Parks and Recreation goals

            E.         Identification of Parks & Recreation Board role in 2011 as related to community events

            F.         Bike Trail Grant – Update

 

7.         BOARD ANNOUNCEMENTS & FUTURE AGENDA RECOMMENDATIONS

 

8.         ADJOURNMENT.