PARK BOARD AGENDA
Brainerd, Minnesota
July 13, 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 Special Meeting held on May 11, 2021 and the Regular Meeting held on May 25, 2021.

B.

Approval of the Disbursements

Month of June 2021

C.

Financial Reports

May Financials

D.

Approval of New Hires

June 2021 New Hires

E.

Wage increase MEMO

Wage increase MEMO

6.

Unfinished Business


A.

Review Interim Public Works Department and Next Steps

B.

Review and Discussion of Buster Dog Park Shelter Material Costs

C.

Review of Memorial Park Construction and Approve Change Order 2

D.

Approve Tobacco Policy Update

7.

New Business


A.

Discussion of Mississippi Landing Trailhead Project

B.

Discussion on Proposed Charter Amendment

C.

Approve SPRA Grant Application Submission for Lum Park Road

D.

Discussion of Heat Cancellation Policy

E.

Discussion of 30-Year Parks Capital Plan

8.

Public Forum

Time allocated for citizens to bring matters not on the agenda to the attention of the Board.  Time limits may be imposed.
9.

City Administrator Report


10.

City Engineer and Recreation Coordinator Report

June Department Reports

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"