1. CALL TO ORDER BY THE PRESIDENT.
Roll Call
2. VISITORS AND DELEGATIONS.
3. OPEN COMMENT PERIOD. 15 minute total time limit. For items not on the agenda.
4. APPROVAL OF DEPARTMENT BILLS FOR THE MONTH.
1. Monthly Bills
documentPark Board Action Item Printout
a. MAR 2017 DETAILED AP REPORT
b. MAR 2017 AP DEPT
c. MAR 2017 REV-EXP SUMMARY
5. CONSENT ITEMS:
1. Minutes of Feb 7, 2017 4:30 PM
2. Purchase Enclosed Trailer for Mobile Recreation Program
documentPark Board Action Item Printout
a. trailer spec from state contract
3. Special Use Permit, Water Rescue Dog Training
documentPark Board Action Item Printout
a. rescue dog training request
4. Parking Restrictions - Kutzky Park
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a. Resolution Kutzky Parking 2017
b. Kutzky Map
5. Bobcat Tilt Bed Trailer Purchase
documentPark Board Action Item Printout
6. Field Marking Paint Quotations
documentPark Board Action Item Printout
7. EAB Infested Trees on Public Property - Removal Contract (#2)
documentPark Board Action Item Printout
8. EAB Infested Trees on Public Property - Removal Contract (#3)
documentPark Board Action Item Printout
6. PULLED FROM CONSENT:
1. Outdoor Pool Assessment
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a. 17-0216 Rochester Assessment Proposal
b. 2017 Schedule of fees Letterhead
c. USAquatics General Conditions (il)
d. Mar 2017 pool survey article
2. New Scoreboard for Mayo Field
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a. 2-28-17 - Rochester Parks and Recreation - Baseball Scoreboard Proposal
b. Daktronics BA-2028 Scoreboard Specifications
3. Rochester Youth Fastpitch Softball Association Contract Administration
documentPark Board Action Item Printout
4. EAB Infested Trees on Public Property - Removal Contract (#1)
documentPark Board Action Item Printout
7. INFORMATIONAL ITEM(S):
1. Monthly Reports
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a. MONTHLY REPORT FOR FEBRUARY 2017
8. ACTION ITEMS:
1. Quarry Hill Interior Modifications Bid 2017
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a. Board Approval Memo QH Interior
2. Soldiers Memorial Field Park Art Donation
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a. Parcel_Information6
b. Tractor Cat
9. DIRECTORS REPORT.
1. Park Foundation Summary
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a. park foundation tracking
10. ADJOURN.
11. NEXT MEETING: