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Meeting Agendas

 

July 7, 2010

 

TO:                  Commissioners DeForest, Jeske, Schwartz, O’Brien, and President Beattie

 

FROM:            Steven M. Neu, Director of Parks and Recreation

 

SUBJECT:      Park Board Tour

 

Commissioners:

 

The Board of Park Commissioners will convene for a tour of Park District facilities and properties on Monday, July 12, 2010, departing at 12:00 pm from the Park District Office and returning approximately 9:00 pm. 

_________________________________________________________________________

 

July 8, 2010

 

TO:                  Commissioners DeForest, Jeske, Schwartz, O’Brien, and President Beattie

 

FROM:            Steven M. Neu, Director of Parks and Recreation

 

SUBJECT:      July 15, 2010 Board Meeting Agenda

 

Commissioners:

 

The Board of Park Commissioners will convene for their regular meeting on Thursday, July 15, 2010 at 5:15 pm at the Tom Baker Meeting room at 221 North 5th Street, Bismarck, ND  58501.  The agenda is as follows:

 

Item 1.                        Call Meeting to Order and Roll Call

 

Item 2.                        Approval of Agenda

 

Item 3.                        Approval of June 17, 2010 Board Meeting Minutes

 

Item 4.                        Approval of Pledge of Assets and Securities

 

Item 5.            Recommendation for Approval of Sale of Improvement District Bonds 2010-01 and Financing of Biomass Building

 

Item 6.                        Presentation and Acceptance of 2009 Audit Report

 

Item 7.            Disposition of Bids – 2010 and 2011 National Softball Tournament Alcohol Concessionaire

 

Item 8.            Contracts and Agreements – Bismarck Public Schools Aquatic Center Use Agreement

 

Item 9.                        Disposal of Obsolete Inventoried Equipment

 

Item 10.          Discussion of Portfolio Development, Restructuring and Appointment of Clerk and Legal Counsel

 

Item 11.          Discussion and Overview of Parks and Facilities Tour

 

Item 12.          Budget and Planning Schedule

 

Item 13.          Meeting Adjourned

 

Next Board Meeting:  August 19, 2010 at 5:15 pm

 



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