Park Board Regular Meeting

NOTICE OF MEETING BARTLESVILLE PARK BOARD REGULAR MEETING THURSDAY, September 19, 2019 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 August 15, 2019. ITEM NO. 3 – Presentation and Discussion of Proposed Pathfinder Improvements. Presented by Micah Siemers, City Engineer. ITEM NO. 4 - Review draft Master Plan for Park Signage. Presented by Lisa Beeman, Community Development Director. ITEM NO. 5 - Report on Park Maintenance and Project Activities. Presented by Keith Henry, Public Works Director and Bobby Robinson, Park Superintendent. ITEM NO. 6 - Report on Park Improvement Projects. Presented by Lisa Beeman, Community Development Director. ITEM NO. 7 – Comments and Inquiries from Board Members. ITEM NO. 8 – Citizens’ Remarks ITEM NO. 9 – Adjournment Filed in the office of the City Clerk, City Hall, 401 S. Johnstone, September 11, 2019 at 1:51 p.m. and posted same day at 5 p.m. Jason Muninger /s/ Elaine Banes Jason Muninger, City Clerk/Finance Director by Elaine Banes, 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. All discussion items are subject to possible action by the Park Board. Agenda items requiring a public hearing as required by law will be so noted. The Park Board may at its discretion change the order of the business agenda items.