Park Board Special Meeting

NOTICE OF SPECIAL MEETING BARTLESVILLE PARK BOARD SPECIAL MEETING THURSDAY, OCTOBER 22, 2020 12:00 P.M. Location: City Hall 401 S. Johnstone Bartlesville, OK 74003 1st Floor Conference Room Per Senate Bill 661 Park Board Members Debbie Haskell and Stephen Kucera will attend by VideoConference. AMENDED AGENDA ITEM NO. 1 – Call to Order and Roll Call ITEM NO. 2 – Consider and take action on the minutes of the Regular Meetings of January 16, 2020, June 18, 2020 and August 20, 2020. ITEM NO. 3 – Discuss and take action as necessary on conceptual design elements to be included in the Sooner Pool Expansion Project. Presented by Lisa Beeman, Community Development Director. ITEM NO. 4 – Report on Park Maintenance and Project Activities. Presented by Keith Henry, Public Works Director and Bobby Robinson, Park Superintendent. ITEM NO. 5 – Citizens’ Remarks ITEM NO. 6 – Adjournment Filed in the office of the City Clerk, City Hall, 401 S. Johnstone, October 19, 2020 at 8:43 a.m. and posted same day at 10:00 a.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.