Park Commission — 2015-06-08
Agenda
- Call to Order
- SIGNING OF WARRANTS
- APPROVAL OF MINUTES
- Minutes May 11, 2015
- RECREATION DEPARTMENT REPORT
- Fall/Winter Programs Update
- Spring/Summer Programs Update
- School Department Updates
- Concessions
- FY15 Recreation Budget
- MOUNT HOOD REPORT
- Report on Memberships
- Mount Hood Outstanding Gift Certificate Report
- Monthly Financial Reports
- Report on requests for rental of club house
- Marketing Plan Update
- Report on Staffing Level
- Maintenance Log,Certifications, Dogs, Geese, Sluiceway
- Report on General Operation of Golf Course/Clubhouse
- Water Heater
- Rekeyed Building
- 2nd Fairway Well Pump
- Maintenance Lists/CIP - Considerations
- Maintenance Lists/CIP Projects-Active
- Building Maintenance Log
- Work Order List
- Mt Hood Budget
- Mt Hood Truck-Tabled
- Water Bills - Update
- FY15 Mt Hood Budget
- Trial Balance Report
- PARK DEPARTMENT REPORT
- General Park Dept. Report
- Playground Audits - 10K BOA
- Playground Projects - Update
- Franklin ECC - Grand Opening 8/27
- Common - Grand Opening 6/6
- Skateboard Park - Update
- FY15 Park Budget
- PUBLIC PARTICIPATION
- ITEMS NOT REASONABLY ANTICIPATED AT TIME OF POSTING
Minutes
CITY OF MELROSE PARK COMMISSION MINUTES● JUNE 8, 2015 Mt. Hood Clubhouse Regular Meeting 6:30 PM
(ID # 4052) GENERAL Minutes May 11, 2015 Passed
(ID # 2574) GENERAL Fall/Winter Programs Update Reviewed by Park Commission
(ID # 2576) GENERAL Spring/Summer Programs Update Reviewed by Park Commission
(ID # 4068) GENERAL School Department Updates Reviewed by Park Commission
(ID # 3521) GENERAL Concessions Reviewed by Park Commission
(ID # 4054) GENERAL FY15 Recreation Budget Reviewed by Park Commission
(ID # 4055) GENERAL Report on Memberships Reviewed by Park Commission
(ID # 4056) GENERAL Mount Hood Outstanding Gift Certificate Report Reviewed by Park Commission
(ID # 4057) GENERAL Monthly Financial Reports Reviewed by Park Commission City of Melrose Page 1 Updated 7/6/2015 7:33 PM Minutes Park Commission June 8, 2015
(ID # 4058) GENERAL Report on requests for rental of club house Reviewed by Park Commission
(ID # 4069) GENERAL Marketing Plan Update Reviewed by Park Commission
(ID # 4059) GENERAL Report on Staffing Level Reviewed by Park Commission
(ID # 4060) GENERAL Maintenance Log,Certifications, Dogs, Geese, Sluiceway Reviewed by Park Commission
(ID # 2590) GENERAL Report on General Operation of Golf Course/Clubhouse
(ID # 4070) GENERAL Water Heater Reviewed by Park Commission
(ID # 4071) GENERAL Rekeyed Building Reviewed by Park Commission
(ID # 4072) GENERAL 2nd Fairway Well Pump Reviewed by Park Commission
(ID # 3990) GENERAL Maintenance Lists/CIP - Considerations Reviewed by Park Commission
(ID # 3684) GENERAL Maintenance Lists/CIP Projects-Active Reviewed by Park Commission City of Melrose Page 2 Updated 7/6/2015 7:33 PM Minutes Park Commission June 8, 2015
(ID # 4061) GENERAL Building Maintenance Log Reviewed by Park Commission
(ID # 4062) GENERAL Work Order List Reviewed by Park Commission
(ID # 3688) GENERAL Mt Hood Truck-Tabled Reviewed by Park Commission
(ID # 4074) GENERAL Water Bills - Update Reviewed by Park Commission
(ID # 4064) GENERAL Trial Balance Report Reviewed by Park Commission
(ID # 4075) GENERAL General Park Dept. Report
(ID # 4066) GENERAL Playground Audits - 10K BOA Reviewed by Park Commission
(ID # 3601) GENERAL Playground Projects - Update
(ID # 4067) GENERAL Franklin ECC - Grand Opening 8/27 Reviewed by Park Commission City of Melrose Page 3 Updated 7/6/2015 7:33 PM Minutes Park Commission June 8, 2015
(ID # 3899) GENERAL Common - Grand Opening 6/6 Reviewed by Park Commission
(ID # 4053) GENERAL Skateboard Park - Update Reviewed by Park Commission
(ID # 4065) GENERAL FY15 Park Budget City of Melrose Page 4 Updated 7/6/2015 7:33 PM