PARK BOARD AGENDA
Brainerd, Minnesota
October 26, 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 Meetings held on August 10, 2021 and September 7, 2021, and the Regular Meeting held on August 24, 2021.

B.

Approval of the Disbursements

Month of October 2021

C.

Financial Reports

September Financials

6.

Unfinished Business


A.

Update on Memorial Park Construction

Documents:
  1. MMP Update.pdf
B.

Discussion on Design Standards, Lum Park Master Plan, and SPRA Grant Application

7.

New Business


A.

Discussion on Hitch Wayne Park Improvements

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

October 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"