Chair:
William Lewis

Vice Chair:
John Ferm

Board Members:
Ken Helvey
Deb Syhre
Kelly Cunningham
Debbie Coss
Andy Mielke
PB logo


Regular Park Board
Agenda
January 20, 2022 

7:00 p.m. 
Council Chambers

Address:

12951 Weaver Lake Road
Maple Grove, MN 55369

Phone:
763-494-6500

Website:
maplegrovemn.gov



CALL TO ORDER

1.

CALL TO ORDER, APPROVAL OF AGENDA

The Regular Meeting was called to order by Parks and Recreation Board (Vice) Chair.

 

Call for any additions, changes or deletions to the agenda.

 

Motion to approve as proposed or approve as amended the agenda for the Regular Meeting.

2.

PUBLIC COMMENTS

Individuals may address the Park Board about an item not contained on the agenda. A maximum of five (5) minutes is allowed for each speaker, however this time may be reduced if many speakers are present. The Board Chair may limit time and the number of speakers at his discretion. For those wishing to address the Park Board, please complete a Public Comment card at the back of the Council Chambers and give the card to staff or the Chair before the meeting begins.



3.

SPECIAL BUSINESS - No items to present

3.A.

Oath of Office

Documents:
  1. Oath of Office.pdf
3.B.

Election of Officers

4.

BOARD MEMBERS, STAFF REPORTS

Monthly reports by Park Board Members, Council Liaison and staff

5.

CONSENT BUSINESS

All matters listed under Consent Business are considered to be routine by the Parks and Recreation Board and will be enacted by one motion. There may be an explanation, but no separate motion on these items. If a separate motion is desired, specific item must be removed from Consent Business and considered individually.

5.A.

Minutes - December 16, 2021 Regular Meeting

5.C.

Accept Donation - North Memorial Health - Resolution 22-032

5.D.

Accept Donation - Amazon - Resolution 22-033

5.E.

Appointment of Administrative Secretary

5.F.

Appointment of Youth Outreach Assistant

5.M.

Amendments to Personnel Policy Manual

5.N.

Merge Personnel Policy Manuals For All City Staff

6.

OLD BUSINESS

7.

NEW BUSINESS

8.

NON-AGENDA INFORMATIVE ITEMS, NEWSWORTHY MEMOS

ADJOURNMENT