Park Board Special Meeting

NOTI CE OF MEETI NG BARTLESVI LLE PARK BOARD SPECI AL MEETI NG TUESDAY, JANUARY 18, 2022 9:30 A.M. Locat ion: City Hall 401 S. Johnstone Bartlesville, OK 74003 1st Floor Conference Room AGENDA I TEM NO. 1 – Call to Order and Roll Call I TEM NO. 2 – Discuss and take action as necessary on the Gateway and Wayfinding Signage Project. Presented by Glen Nocik of ACSM Inc. I TEM NO. 3 – Comments and Inquiries from Board Members. I TEM NO. 4 – Citizens’ Remarks I TEM NO. 5 – Adjournment Notice and Agenda was filed in the office of the City Clerk, City Hall, 401 S. Johnstone, at 10:05 a.m. on Monday, January 3, 2022 and posted same day at 5:00 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.