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HomeMy WebLinkAbout[03] August Minutes St Joseph Park Board Minutes August 15, 2016 6:00 p.m. Saint Joseph City Hall Members Present: John Anderson(Chairman), Marguerite Fogarty(Secretary), Andrew Deuhs, Troy Goracke, Matt Killam(Councilor Liaison), Lori Bartlett(Finance Director) 1. Call to Order: 6:00 p.m. 2.Approval of Minutes: Approved 3.Approval of Agenda: Approved 4. Treasurers Report: John made a motion to approve. Andrew seconded. Motion passed unanimously. 5.Liaison Reports: a. Matt Killam: The Council is reviewing projects considered for the Budget. b. Lori Bartlett: Lori reported for Terry. The bathrooms at Centennial Park are being locked for a portion of each day due to vandalism. 6. Old Business: a. Klinefelter Natural Flora Preservation The project is moving along as planned. b. Millstream Budget Prioities: 1. Park Shelter: John suggested the following for the 2017 budget: $550,000 for construction of a new park shelter. 2. Dog Park $30,000 for construction of a Dog Park. This includes $20,000 for fencing, $10,000 for water access. C. Other Budget Items for 2017 Included in the proposal for 2017 budget: $40,000 for playground equipment at Millstream Park $20,000 for access at East/West Park $30,000 for Monument Park repairs (application for Legacy Grant) For 2018 budget, we project$150,000 for a Performance Arena at Millstream Park. d. Other Old Business: The Grand Opening for Foot Golf at Northland Park will be held at 6:30 on September 27"'. Matt will get the refreshments. Matt is still waiting for park photos from Park Board Members. 3. Performance Area: See budget items above. 4.Access: See budget items above. 5. Other None. 7. New Business None. Adjournment: 7:15