CURRENT PARK BOARD MEETING AGENDA

Dickinson Park Board Meeting
4:00 pm, Monday, February 8, 2021
West River Community Center 

AGENDA

1.  CALL TO ORDER

2.  ROLL CALL

3.  APPROVE MINUTES – January 11

4.  CLAIMS

5.  BUILDINGS/GROUNDS

a.  Director of Buildings/Grounds Report

b.  2021 Park District Improvement Project

i.  Permission to Bid (Attachment #1)

ii.  Resolution for Finance (Attachment #2)

c.  Capital Improvement Update (Attachment #3 – TBA)

7.  RECREATION/FACILITIES

a.  Director of Recreation/Facilities Report

8.  BUSINESS/FINANCE

a.  Approval of Pledged Securities (Attachment #4)

b.  December Financial Statement (Attachment #5)

c.  January Financial Statement (Attachment #6)

d.  Personnel Policy Update (Attachment #7)

e.  Downtown Square Task Force (Attachment #8)

f.  2020 Year End Presentation

g.  Executive Director Report

h.  Legal Counsel Report

9.  ADJOURNMENT