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Parks, Recreation & Forestry Board

Regular Meeting

Aberdeen, SD · November 2, 2022

AgendaMinutes

Agenda

ABERDEEN PARK & RECREATION BOARD REGULAR MEETING WEDNESDAY, NOVEMBER 2, 2022, 12:00 NOON Alumni Room, ARCC 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 2022-02 a Lease Agreement with Keith Wilkinson dba Roll-Out LLC to Operate Roll Out Concession Operation at Wylie Park for a three-year period. B. Consider 2023 Fees & Charges for Programs and Department Services C. Consider 2023 Department Goals and Objectives D. Request Authorization to bid for the following a. Chipper for the Forestry Division b. Construction of Storage Building at Wylie Park E. Surplus the following a. 1-2013 Bandit Chipper Model 255xp From Forestry Division b. 3-Small Camping Cabins from Wylie Park Campground F. Request Authorization to Purchase Equipment from Sourcewell Cooperative Purchasing Agreement: a. 1-72” Rotary Mower and 1- Top Dresser for Golf Division G. Consider Authorization of the Second Amendment to Golf Pro Jon Murdy’s Contract to Allow for Installation of an Indoor Golf Simulator in the Clubhouse During Certain Months of the Year H. Report on the 2022 Lee Park Golf Course Season- Charles Kornmann and Jon Murdy I. Staff Reports J. Adjourn

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