Park Board Regular Meeting

NOTICE OF MEETING BARTLESVILLE PARK BOARD REGULAR MEETING THURSDAY, SEPTEMBER 15, 2016 12:00 P.M. Location: City Hall 401 S. Johnstone Bartlesville, OK 74003 1st Floor Conference Room AGENDA ITEM NO. 1 – Call to Order and Roll Call ITEM NO. 2 – Consider and take action on the minutes of the Regular Meeting of March 17, 2015. ITEM NO. 3 – Update on Park Maintenance Program. Presented by Keith Henry, Public Works Director. ITEM NO. 4 – Discuss and take action to establish a shelter rental fee for the new pavilion and to modify the current shelter rental fee for existing shelters and the bandshell. Presented by Lisa Beeman, Park and Recreation Director. ITEM NO. 5 – Update on Park Projects: A. Johnstone Park Pavilion B. Price Baseball Fields Phase II C. Sooner Park Playground Replacement D. Boys and Girls Club at Veterans’ Park and Playground Replacement E. Johnstone Park Skate Park – Eagle Scout Project F. Lee Lake – Eagle Scout Project ITEM NO. 6– Comments and Inquiries from Board Members. ITEM NO. 7 – Citizens’ Remarks ITEM NO. 8 – Adjournment Filed in the office of the City Clerk, City Hall, 401 S. Johnstone, September 13, 2016 at 1:54 p.m. and posted same day at 5 p.m. Mike Bailey /s/ Elaine Banes City Clerk by Deputy City Clerk The City of Bartlesville encourages participation from all its citizens. If participation at any public meeting is not possible due to a disability, notification to the City Clerk at least one working day prior to the scheduled meeting is encouraged to make the necessary accommodations. The City may waive this rule if signing is not the necessary accommodation.