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07-23-2018MEETING AGENDA HOPKINS PARK BOARD July 23, 2018 I. CALL TO ORDER – 6:30 P.M. II. ROLL CALL III. APPROVAL OF MINUTES FOR May 21, 2018 Park Board Meeting Motion: ________ Second: ___________ Vote: ________ IV. BUSINESS A. Park Board Updates  Update: Burnes Park Improvements Project – remaining punch list & other items  Update: 2018 Hopkins Pavilion Upgrade/Central Park warming house  Update: Elmo Park, Park Valley Playground, Central Park Pickleball courts B. Oakes Park Cricket field upgrade – discuss next steps C. Central Park planning/funding + planning for 2020 Park projects, including: Downtown Park Rehab, Shady Oak Beach picnic shelter, Valley Park picnic shelters D. Hopkins Cold Storage redevelopment – discussion on scope/amenities of public access areas E. Park Assignments – consider changes F. Other topics of interest. Park Area Assignment Report Kyle K: Harley Hopkins Park, Hilltop Park, Interlachen Park, Shady Oak Nature Area Emma F.: Cottageville Park, Oakes Park, Maetzold Field, Hiawatha Oaks Caroline R: Shady Oak Beach, Minnehaha Creek Preserve, Elmo Park Mohamed W: Buffer Park, Park Valley Playground, Valley Park Laura S: Burnes Park, Downtown Park, Central Park Park Board member terms: Laura Santiago: remaining term expires 6/30/2019 Mohamed Warsame: remaining term, expires 6/30/2020 Kyle Kaczmarek: remaining term, expires 6/30/2019 Caroline Rinker: second term, expires 6/30/2019 Emma Figgins: remaining term, expires 6/30/2020 V. NEXT SCHEDULED MEETING The next scheduled regular Park Board Meeting is August 27, 2018. VI. ADJOURNMENT ____________________________________________________ MEETING AGENDA HOPKINS PARK BOARD May 21, 2018 I. CALL TO ORDER – 6:30 P.M. II. ROLL CALL III. APPROVAL OF MINUTES FOR March 26, 2018 Park Board Meeting Motion: ________ Second: ___________ Vote: ________ IV. BUSINESS A. Park Board Updates  Update: Burnes Park Improvements Project – construction status & public opening  Update: 2018 Hopkins Pavilion Upgrade/Central Park warming house  Update: Elmo Park, Park Valley Playground, Central Park Pickleball courts B. Oakes Park Cricket field upgrade – Oakes Park hockey boards Review 2017/2018 season warming house attendance information C. Central Park planning – discuss in more detail how best to complete the park upgrades regarding priorities, timing & funding options via the Park Improvement Fund, public outreach timing & process D. Other topics of interest. Park Area Assignment Report Kyle K: Hilltop Park, Shady Oak Beach, Shady Oak Nature Area, Minnehaha Creek Preserve Emma F.: Cottageville Park, Oakes Park, Maetzold Field, Hiawatha Oaks Caroline R: Interlachen Park, Burnes Park, Harley Hopkins Park Mohamed W: Buffer Park, Park Valley Playground, Valley Park Laura S: Downtown Park, Elmo Park, Central Park Park Board member terms: Laura Santiago: remaining term expires 6/30/2019 Mohamed Warsame: remaining term, expires 6/30/2018 Kyle Kaczmarek: remaining term, expires 6/30/2019 Caroline Rinker: second term, expires 6/30/2019 Emma Figgins: remaining term, expires 6/30/2018 V. NEXT SCHEDULED MEETING The next scheduled regular Park Board Meeting is June 25, 2018. VI. ADJOURNMENT ____________________________________________________