PARK BOARD AGENDA
Brainerd, Minnesota
May 25, 2021, 4:00 PM
City Hall Council Chambers



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 April 27, 2021.
B.

Approval of the Disbursements

Month of May 2021
C.

Financial Reports

April Financials
D.

Approval of New Hires

May 2021 New Hires
E.

Roberts MEMO

Pay Increase
6.

Presentations

CWE Tobacco Free Parks Presentation - Kalsey Stults
7.

Unfinished Business


A.

Request to Approve Dog Park Pavilion Design

8.

New Business


A.

Request by a Property Owner to Place Lending Book Library Near Buffalo Hills Trail

B.

Request to Approve Replacement of Memorial Park Field Sideline Fences and Select Backstops

Documents:
  1. MMP Fences.pdf
C.

Request to Approve Triangle Park Playground Design

D.

Request to Name Jaycees Bronco Field "Jonesy" Field

Documents:
  1. Jonesy Field.pdf
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 Administrator Report


11.

City Engineer and Recreation Coordinator Report


12.

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"