PARK BOARD AGENDA
Brainerd, Minnesota
July 27, 2021, 4:00 PM
City Hall Council Chambers



1.

Call to Order - 4:00 PM


2.

Roll Call

    ___ T. Boeder  ___ T. Rushmeyer  ___ K. Schaefer  ___ A. Shipe  ___ K. Yeager
3.

Pledge of Allegiance


4.

Oath of Office for Andrew Shipe

Oath will be administered by Paul Sandy

5.

Approval of Agenda


6.

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

None to approve at this time.

B.

Approval of the Disbursements

Month of July 2021

C.

Financial Reports

June Financials

8.

Unfinished Business


A.

Approve Heat Cancellation Policy

B.

Review of Memorial Park Construction, Approve Professional Service Contract Amendment for Testing Services, and Approve Change Order 3

9.

New Business


A.

Approve Request for Proposals for Mississippi Landing Trailhead (MLT) Park

B.

Discussion of National Fitness Campaign - Fitness Court

10.

Main Agenda

A.

Discussion of 30-Year Parks Capital Plan

11.

Public Forum

Time allocated for citizens to bring matters not on the agenda to the attention of the Board.  Time limits may be imposed.
12.

City Administrator Report


13.

City Engineer and Recreation Coordinator Report

July Department Reports

14.

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"