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Park Board |
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Meeting Agendas |
January 12, 2012
TO:
Commissioners DeForest, Jeske, Schwartz, O’Brien, and
President Beattie
FROM:
Randy Bina, Executive Director
SUBJECT:
January 19, 2012 Board Meeting Agenda
Commissioners:
The Board of Park Commissioners will
convene for their regular meeting on Thursday, January 19,
2012 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
Item 2.
Approval of Agenda
Item 3.
Public Hearing on Park Improvement District 2012-01
Item 4.
Featured Partners and Programs – Bismarck Women’s
Slow Pitch Softball Association
Item 5.
Consent Agenda
·
Approval of Park Board
Minutes
·
Pledge of Securities on
Deposits
·
Designation of Bank
Depositories
·
Authorization to Call for
Bids on Improvement District 2012-01 Specified Projects
Item 6.
Disposition of Bids
·
2012 Fertilizer
·
Hoge Island Debris Removal
and Road Restoration
Item 7.
Disposition of Agreements
·
Professional Consultant
Agreement with Ulteig Engineers for Riverwood Golf
Irrigation and Golf Cart Path Improvements Project
·
Professional Consultant
Agreement with Kadrmas Lee and Jackson for Scheels Complex
Fields 7 and 8 Developments.
Item 8.
Proposal to Refund Improvement Bonds, Series 2005
Item 9.
Resolution Confirming Assessments against Park
District Properties
Item 10.
Disposition of Executive Director Six Month Review
Item 11.
Approval of Bills
Next Meetings:
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February 15, 2012 Strategic
Planning Session:
5:00 pm – 8:00 pm, Park District Administrative
Office
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Next Regular Board Meeting:
February 16, 2012 at 5:15 pm Tom Baker meeting room
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