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Parks, Recreation & Forestry Board

Regular Meeting

Aberdeen, SD · December 7, 2022

AgendaMinutes

Agenda

ABERDEEN PARK & RECREATION BOARD REGULAR MEETING WEDNESDAY, DECEMBER 7, 2022 12:00 NOON EAGLES NEST, ARCC I. Call to Order A. Minutes of Last Meeting B. Financial Statement C. Approval of Bills II. Order of Business A. Adopting Resolution Number 2022-02, a Lease Agreement with Roll-Out LLC to operate Roll Out Concession Operation at Wylie Park for a Three-year Period B. Consider Temporary Salaries for 2023 C. Award Bid for the Following: a. One Chipper for Forestry Division b. Construction of Storage Building at Wylie Park D. Authorization to Bid for the Following: a. Stump Routing and Tree Removal Services b. Temporary Fencing for the Softball Complex E. Consider Agreement with Aberdeen Swim Club for the Use of the Aberdeen Aquatic Center F. EXECUTIVE SESSION (SDCL § 1-25-2(3). NO BOARD ACTION CAN OCCUR DURING EXECUTIVE SESSION BUT BOARD ACTION MAY FOLLOW EXECUTIVE SESSION Motion to adjourn

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