Park Board Meeting Agenda

Park Board Meeting Agenda

Dickinson Park Board Meeting
4:00 pm, Monday, April 12, 2021
West River Community Center | Community Room

AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. APPROVE MINUTES – March 8 | March 26

4. CLAIMS

5. BUILDINGS/GROUNDS

a. Director of Buildings/Grounds Report

b. Project Summary (Attachment #1)

6. RECREATION/FACILITIES

a. User Group Agreements (Attachments #2-7)

2-Mustang Baseball Club Use Agreement
3-Mustang Baseball Concession Agreement
4-Diamonds Fast Pitch Softball Use Agreement
5-Diamonds Fast Pitch Softball Concession Agreement
6-DBC Agreement
7-Gress Softball Concessions Lease

b. Director of Recreation/Facilities Report

7. BUSINESS/FINANCE

a. Approval of Pledged Securities (Attachment #8)

b. March Financial (Attachment #9)

c. Infrastructure Improvements

Bid Summary / Award (Attachments #10-11)
– Bond Resolution (Attachment #12)

c. Patterson Lake Land Update

d. Executive Director Report

e. Legal Counsel Report

8. ADJOURNMENT

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