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west river community-center

Current Park Board Meeting Agenda

Dickinson Park Board Meeting

4:00 pm, Monday, July 10, 2017

West River Community Center

2004 Fairway Street, Dickinson, ND  58601

AGENDA

1 – CALL TO ORDER

2 – ROLL CALL

3 – APPROVE MINUTES - June 12 and June 30

4 – CLAIMS

5 – GROUNDS MAINTENANCE

  1. Grounds Maintenance Manager Report (Scott Mack)

6 – RECREATION/FACILITIES

  1. Recreation/Facilities Manager Report (Ryan Nelson)

7 – FACILITIES

  1. Customer Service Recognition – Patrick Rominger
  2. Facility Operations Manager Report (Matt Mack)
  3. Facility Maintenance Manager Report (X Dukart)

8 – PROJECTS/CAPITAL PLANNING

  1. Veterans Pavilion (Attachment #1)

9 – PERSONNEL/FINANCE/ADMINISTRATION

  1. Approval of Pledge Securities (Attachment #2)
  2. Financial Statement (Attachment #3)
  3. Quarterly Report
  4. 2018 Budget Update (Attachment #4)
  5. Commissioner Sharpe Resignation (Attachment #5)
  6. Marketing/HR Manager Report (Amber Mathieson)
  7. Director Report (James Kramer)
  8. Legal Counsel Report (Attorney Randall Sickler)

10 – ADJOURNMENT

Archived Meetings