PARK BOARD AGENDA
Brainerd, Minnesota
April 27, 2021, 4:00 PM
City Hall Council Chambers
WebEx Teleconference Meeting - Call In Information
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1.

Call to Order - 4:00 PM


2.

Roll Call

    ___ T. Boeder  ___ T. Rushmeyer ___ K. Schaefer ___ 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 Regular Meeting held on March 23, 2021.
B.

Approval of the Disbursements

Month of April 2021
C.

Approval of New Hires

6.

Presentations

Rotary Park Natural Trails and 2021 Rotary Park Pavilion Construction - Pete Nelson and John Forrest
7.

Unfinished Business


A.

Request to Approve Restroom Facility Security Plan

B.

Consideration of Warming House Change and Construction of Alternate 1 for Memorial Park Redevelopment Project

C.

Discussion of YMCA and CE 1st Quarterly Reports

8.

New Business


A.

Accept with Regret the Resignation of Park Board Member Dale Parks

Documents:
  1. Resignation.pdf
B.

Request to Review and Approve Mid-MN Women's Center Event

9.

Public Forum

Time allocated for citizens to bring matters not on the agenda to the attention of the Board.  Time limits may be imposed.
10.

City Engineer and Recreation Coordinator Report


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"