2016-07-13 P & R Minutes - Approved

Home Browse Search

ADDITIONAL ITEMS: 9.Action Items:  14-001 - Received an additional $3500 from Dead Broke Saddle Club to be used towards Sledding Hill.  15-001g – 37 (3/4” interlocking) used mats (4’ x 6’) were purchased for the Ice Skating Rink & Warming house & are being stored in the warming house.  15-023a – one Trail Map was replaced next to the Maintenance Garage & one more is to be placed by the Laurie LaMotte Park entrance. An additional sign is th being ordered, at a cost of $50, to be placed near Main Street & 20 in Centerville. 10.Reschedule August P & R Committee meeting Motion was made by Committee Member Peterson, seconded by Committee Member Waeghe to reschedule the August Park & Rec meeting from Wednesday, August 3 to Wednesday, August 10 due to the Fete des Lacs City Celebration being held that week. All in favor. Motion carried. IX. ACTION ITEMS REVIEW Items that have been completed will be removed; some are still open and additional items discussed at this meeting will be added. A revised Action Item List, as of the August 10, 2016 meeting will be included with the minutes to be approved. Items that have been completed as of July 13, 2016 will be removed:  These include item numbers: 15-023b, 16-002, 16-014, 16-015, 16-018, 15-01g-b, Items that are to be deleted as of July 13, 2016 will be removed: NONE Corrections/Revisions: 15-01g: change: a. Place new mats by ice rink & warming house 15-023a: change: August (before Fete des Lacs) 15-024: change date: from July to August 16-016: add: McBride Park 16-017: change name: from Brian to Staff; change date: from July to August 16-019: change date from ASAP to August 16-020: change date from July to August Items to be added are: 16-021: Staff to send letter to Mr. Welsch (see New Business #4) 16-022: Replacement ladder for McBride playground equipment (see New Business #3) Items that are priority items and need to be done ASAP are item numbers: NONE 4