Parks, Recreation & Forestry Board

ABERDEEN PARK & RECREATION BOARD REGULAR MEETING WEDNESDAY, DECEMBER 4, 2019, 12:00 NOON ARCC – EAGLES NEST I. Call to Order A. Minutes of Last Meeting B. Financial Statement C. Approval of Bills II. Order of Business A. Consider Adopting Resolution Number 2019-03 a lease agreement with the Aberdeen Hardball Association to operate the Fossum Baseball Field Concession Stand for a three- year period. B. Consider Adopting Resolution Number 2019-04 a lease agreement with the Aberdeen Hardball Association to operate the Players Field Softball Complex Concession Stand for a three-year period. C. Consider entering into a contract with Helms Engineering firm to assist with Phase 1 of construction of new softball complex D. Consider establishing a softball steering committee for the construction of softball fields E. Consider Lease with Area IV Senior Nutrition Program F. Report on the Arborist license requirements: Aaron Kiesz, City Forester. G. Review of 2020 Parks, Recreation & Forestry Department Budget. H. Consider Fees and Charges for 2020 recreation programs and department services I. Consider Department Goals and Objectives for 2020 J. Consider setting Temporary Salaries for 2020 K. Request authorization for bids for 1-45’ Boom truck for Forestry Division L. Request authorization to purchase 1-truck off the State bid for Parks Division M. Consider surplusing excess animals from Wylie Park Zoo Motion to Adjourn