Regular Meeting - Feb 22 2024
на канале: Pleasant Hill Recreation & Park District
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1. Call to Order/Roll Call
2. Pledge of Allegiance
3. Public Comment
4. Reports and Presentations
4.1 Report from Ex-Officio, Teen Council Representative Lila Nikolich, College Park High School
4.2 Report from the General Manager
5. Consent Calendar
5.1 Approve Bills to be Paid, Warrants Dated February 8, 2024 and February 22, 2024 (Exhibit 1)
5.2 Approve Minutes of August 24, 2023, January 11, 2024 and January 25, 2024
5.3 Authorize General Manager to amend a Professional Services Contract with Tramutola LLC through April 30, 2024, in an amount not to exceed $50,000 to provide consulting services regarding placing a pot...
5.4 Authorize General Manager to enter into a contract with Golden State Contract Flooring for the Community Center Carpet Project in the amount not to exceed $84,789
6. Action Items
6.1 Authorize General Manager to advertise notice to bidders for Rodgers-Smith Park Restroom Replacement Project
7. Verbal Report from Committee Chair and Opportunity to Set Meeting Dates
7.1 Land and Facilities Development Committee –TBD
7.2 Personnel Committee – February 23, 2024 at 10:00 am
7.3 Budget & Finance Committee – TBD
7.4 Program Committee – TBD
7.5 District/City Liaison Committee – TBD
7.6 Ad Hoc Committee for Board Policies – TBD
8. Board Announcements and Requests to Staff
9. Adjourn
Agenda HTML: https://pleasanthillrec.diligent.comm...
Agenda PDF: https://pleasanthillrec.diligent.comm...