PARK BOARD

City of Brainerd, Minnesota

City Hall, 501 Laurel Street, City Council Chambers

Tuesday, May 23, 2023, @ 4:00pm

 

The public is invited to attend this meeting in person

Attend by phone: 1-844-992-4726  Meeting Access Code: 2492 764 7076

Meeting is also televised on CTC Cable channel 8 and streamed live on

YouTube: www.youtube.com/CityOfBrainerdMN 




1.

Call to Order - 4:00 PM

2.

Roll Call

___J. Miller  ___K. Schaefer   ___A. Shipe   ___K. Yeager 
___T. Rushmeyer 
3.

Pledge of Allegiance


4.

Approval of Agenda

5.

Consent Calendar

NOTICE TO PUBLIC - All matters listed are considered routine by the Board and will all be enacted by one (1) motion.  There will be no separate discussion of these items unless good cause is shown prior to the time the Board votes on the motion.
A.

Approval of Minutes

April 11, 2023, April 25, 2023, and May 9, 2023

Documents:
  1. 2023-04-11 Park Board draft minutes.pdf
  2. 2023-04-25 Park Board draft minutes.pdf
  3. 2023-05-09 Park Board draft minutes.pdf
B.

Approval of the Disbursements

Month of May 2023

Documents:
  1. May AP Disbursements.pdf
C.

Financial Reports

April 2023 Financial Report

Documents:
  1. Parks April Financials.pdf
6.

New Business


A.

Approve 2023 Updated Park Board Meeting Schedule

Documents:
  1. 05-23-2023 - Approve 2023 Updated Park Board Meeting Schedule.pdf
B.

Approve Event Application- Arts in the Park

Documents:
  1. 05-23-2023 - Approve Event App - Arts in the Park.pdf
C.

Approve Event Application- Crow Wing County DFL

Documents:
  1. 05-23-2023 - Approve Event App - CWC DFL.pdf
D.

Approve 2023 Tree Planting Quote

Documents:
  1. 05-23-2023 - Approve Tree Planting Quote.pdf
E.

Lyman P. White Park Project Update

Documents:
  1. 05-23-2023 - Lyman P White Park Project Update Memo.pdf
7.

Public Forum

Time allocated for citizens to bring matters not on the agenda to the attention of the Board.  Time limits may be imposed.
8.

Board Member Reports

9.

Staff Reports

May Department Reports

Documents:
  1. 05-23-2023 Recreation Maintenance Report .pdf
10.

Adjourn

Visit the Parks and Recreation Website at www.ci.brainerd.mn.us/parks

MISSION 
"To serve Brainerd residents and visitors by offering high-quality, affordable recreational opportunities and by providing a clean, well-maintained park system"