Park Board Regular Meeting

BARTLESVILLE PARK BOARD REGULAR MEETING THURSDAY, NOVEMBER 21, 2024 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, 2024 ITEM NO. 3 – Consider and take action on the minutes of the Regular Meeting of September 19, 2024 ITEM NO. 4 – Discussion with possible action in regards to Lisa Beeman Parkway at Lee Lake. ITEM NO. 5 – Discussion with possible action in regards to the building at Centennial Park. ITEM NO. 6 – Discussion and update from Keep Bartlesville Beautiful ITEM NO. 7 – Presentation and update regarding the Parks Master Plan ITEM NO. 8 – Comments and Inquiries from Board Members ITEM NO. 9 – Citizens’ Remarks ITEM NO. 10 – Adjournment Filed in the office of the City Clerk, City Hall, 401 S. Johnstone, November 12, 2024 at 11:53 a.m. and posted same day at 5:30 p.m. Jason Muninger /s/ Elaine Banes Jason Muninger, CFO/City Clerk by Elaine Banes, Deputy City Clerk Open Meetings Act Compliance (25 O.S. Sec. 301 et seq.): All discussion items are subject to possible action by the Park Board. Official action can only be taken on items which appear on the agenda. The Park Board may adopt, approve, ratify, deny, defer, recommend, amend, strike, or continue any agenda item. When more information is needed to act on an item, the Park Board may refer the matter to the City Manager, Staff or City Attorney, or back to a committing or other recommending body. Under certain circumstances, items are deferred to a specific later date or stricken from the agenda entirely. Agenda items requiring a public hearing as required by law will be so noted. The Park Board may at their discretion change the order of the business agenda items. 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.