1. Call to Order (pledge of Allegiance)
2. Roll Call
3. Approval of Minutes
Review and approval of meeting minutes from April 27th
4. Public Comment (limited to 2 minutes a person)
5. Ogden Valley Residents for Wheelspark Coalition Proposal (5-10 minutes)
A. Board Discussion and action
6. Chris proposal of indoor courts arena discussion
8. Heather discussion on dog park group discussion and action.
9. Project process- Review Suzanne's application and review policies: discussion and action
10. Update on treasurer- discussion and action
11 Update on Liberty Bathroom warranty, RFP's for ALL positions (Liberty bathrooms, Eden Bathrooms, accounting, etc.) discussion and action on all the RFP's needed.
12. Website update including booking platform
13. Follow up Discussion on structure of committees and Legal recommendations. Insurance and Insurance form completion and fraud risk assessment including 3rd Party Park events and process (play day, Balloon Fest, 4th of July) (Rachel and Jori) Fixing broken features at park to reduce liability. discussion and action.
14. Review the Events sheet, discuss, vote and sign.
15. Impact fees- Discuss and action regarding implementation .
16. Update on Trails: Tim
17. Adjournment
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Lynn Peterson at 801-791-3938.