Agenda - Hill County Park Board

Hill County Park Board meeting will be held in the Timmons Room, Hill County Courthouse,

Monday, May 7, at 5:30 p.m.

1. Approval of minutes.

2. Approval of agenda.

Special: Re-appointment and re-structuring of Board.

3. Guests and public comments on agenda items only.

4. Cabin business.

5. Old business: Cabin inspections; Monitoring progress; East Fork Fire update / HCCD funds; Cabin lease; Location of June meeting; Fee recommendation from Finance and Planning Committee, Haying, Campgrounds, Camp Kiwanis; Rotary Falls Trailhead: Updates to Bear Paw Lake easement.

6. New business: Lon Waid — Logging interest; Emergency Notification Policy – Mark Peterson; 2018-2019 Budget draft and Budget requests; “Polices and Procedures vs Rules and Regulations — Opportunity or Burden” Lou Hagener; “Economic and Ecological considerations for Beaver Creek Park of discontinuing haying” Lou Hagener.

7. Rules and Regulation Committee.

8. Finance and Planning Committee.

9. Cabin Owner’s Association report.

10. Friends of Beaver Creek.

11. Superintendent report.

12. Claims.

13. Public comment on anything pertaining to Hill County parks.

Next Park Board meeting will be Monday, June 4, at a location to be determined. The deadline for agenda items is noon May 25.