Park Board Special Meeting

NOTICE OF MEETING BARTLESVILLE PARK BOARD SPECIAL MEETING THURSDAY, DECEMBER 14, 2017 1:00 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 October 19, 2017. ITEM NO. 3 – Presentation of Playground Proposals for Bid #2017-2018-012: 1:10 to 1:30 p.m. ACS Playground Adventures – Bryan Montgomery 1:35 to 1:55 p.m. Ash Recreation and Design/Miracle Recreation – Brian Ash 2:00 to 2:20 p.m. Child’s Play Inc. – Liz Hughes ITEM NO. 4 – Consider and take action to recommend to the City Council an award of Bid #2017-2018-012. 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, December 6, 2017 at 2:45 p.m. and posted same day at 5:00 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.