Call to Order
Pledge of Allegiance & Moment of Silence
Attendance & Determination of Quorum
05.01 July 2017 Claims $ 223,436.24 Total PO Purchases $ 1,906.77 Total Refunds $ 225,343.01
07.01 Finance Committee 07.02 Personnel Committee – Formal acceptance of resignation - Ratify the appointment of Interim Director - Ratify the hiring of Samantha Baker, BASE Full-time Site Manager 07.03 Policy Committee
09.01 Approval of Bundy Lodge interior renovation
09.02 Magee Property Design Concept
09.03 Cardinal Property Bids
Aug 17, 2017 Parks Board - Regular Meeting
Call to Order
Pledge of Allegiance & Moment of Silence
Attendance & Determination of Quorum
05.01 July 2017 Claims $ 223,436.24 Total PO Purchases $ 1,906.77 Total Refunds $ 225,343.01
07.01 Finance Committee 07.02 Personnel Committee – Formal acceptance of resignation - Ratify the appointment of Interim Director - Ratify the hiring of Samantha Baker, BASE Full-time Site Manager 07.03 Policy Committee
09.01 Approval of Bundy Lodge interior renovation
09.02 Magee Property Design Concept
09.03 Cardinal Property Bids
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