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
December 16, 2021 

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

4.

BOARD MEMBERS, STAFF REPORTS

Monthly reports by Park Board Members, Council Liaison and staff

4.A.

Board Members, Staff Reports

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 - November 18, 2021 Regular Meeting

5.C.

Part Time Employee Appointments

5.D.

Appointment of Community Center Operations Supervisor

5.E.

Recruitment for Facility Maintenance Coordinator

5.F.

Recording Secretary Service Agreement, Minute Maker Secretarial, Inc.

5.G.

2022-23 CP Refrigeration Maintenance Agreement, Gartner Refrigeration, Inc.

5.J.

I.U.O.E. Local No. 49 - Parks Union Contract

6.

OLD BUSINESS

6.A.

2022 Parks and Recreation General Fund and Enterprise Budgets - Final

6.B.
7.

NEW BUSINESS

8.

NON-AGENDA INFORMATIVE ITEMS, NEWSWORTHY MEMOS

ADJOURNMENT