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HomeMy WebLinkAbout2016 [08] Aug 15 St Joseph Park Board Minutes AuEust 15.2016 6:00 p.m. Saint Joseuh Citv 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.Aparoval of A.genda: Approved 4.Treasarers Reoort: John made a motion to approve. Andrew seconded.Motion passed unanimously. 5.Liaison Iteports: a.Matt Killam• The Council is reviewing projects considered for the Budget. b.Lori Bartlett• Lori reported for Terry.The batYirooms at Centennisl Park are being locked for a portion of each day due to vandalism. 6.Old Business: a.Klinefelter N�tural Ftora Preservation The project is moving along as planned. b.M�lstream Bnd�et Prioi�es: 1.Park Shelter: John suggested the following for the 2017 budget: $550,000 for construction of a new pazk 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 Budeet Items for 2017 Included in the proposal for 2017 budget: , $40,000 for playgound equipment at Millstream Park $20,000 for access at East/West Park $30,000 for Monument Pa.rk repairs(application for Legacy Grant) For 2018 budget,we project$150,000 for a Performance Arena at Millstream Park. d.Other Old Basiness: 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 srill waiting for pazk 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. Adiournment: 7:15 1 r ' i . � � �--�� - , ,�;�