PARK BOARD AGENDA
Brainerd, Minnesota
September 28, 2021, 4:00 PM
City Hall Council Chambers



1.

Call to Order - 4:00 PM


2.

Roll Call

    ___ T. Boeder  ___ T. Rushmeyer  ___ K. Schaefer  ___ A. Shipe  ___ K. Yeager
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

Approval of the Minutes of the Special Meeting held on June 8, 2021, and the Regular Meetings held on July 13, 2021 and July 27, 2021.

B.

Approval of the Disbursements

Month of September 2021

C.

Financial Reports

August Financials

6.

Unfinished Business


A.

Update on Memorial Park Construction

B.

Approve Buster Park Shelter Material Quote

C.

Update and Discussion on Gregory Park Illegal Parking

D.

Discussion of Design Standards and Lum Park Master Plan

7.

New Business


A.

Approve Revised Job Descriptions for Public Works Department

B.

Approve Additional Summer Recreation Aide Position in 2022 Budget

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.

City Administrator Report


10.

City Engineer and Recreation Coordinator Report

September Department Reports

11.

Adjourn


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

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