PARK BOARD

City of Brainerd, Minnesota

City Hall, 501 Laurel Street, Council Chambers

Tuesday, August 23, 2022, @ 4:00pm

 

The public is invited to attend this meeting in person

Attend by phone: 1-844-992-4726   Meeting Access Code: 2493 829 3138

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

___T. Boeder   ___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

May 24, 2022 and June 28, 2022 Minutes

Documents:
  1. 2022-05-24 Park Board draft minutes.pdf
  2. 2022-06-28 Park Board draft minutes.pdf
B.

Approval of the Disbursements

Month of August 2022

Documents:
  1. 2022-08-23 PARKS AP REGISTER.pdf
C.

Financial Reports

July 2022 Financial Report

Documents:
  1. 2022 July Financials.pdf
6.

Unfinished Business


A.

Update on Mississippi Landing Trailhead Park Construction

Documents:
  1. MLT Project Update.pdf
B.

Approve MLT Park WSB Contract Amendment No. 2

Documents:
  1. MLT Contract Amendment 2.pdf
C.

Recommend Parks Projects for Use of ARPA Funds

Documents:
  1. ARPA Projects.pdf
7.

New Business


A.

Approve the Retirement of Administrative Specialist Kimberly Finch

Documents:
  1. Finch Retirement.pdf
8.

Public Forum

Time allocated for citizens to bring matters not on the agenda to the attention of the Board.  Time limits may be imposed.
9.

Board Member Reports

10.

Staff Reports

August Department Reports

Documents:
  1. 2022-08-23 Recreation and Maintenance Report.pdf
11.

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"