BCOL Advisory Council Agenda Packet 08-07-2015BCOL ADVISORY COUNCIL AGENDA: March 6, 2015
BERTRAM CHAIN OF LAKES REGIONAL PARK
�h ADVISORY COUNCIL MEETING AGENDA
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C H A I N 0 �
FRIDAY, AUGUST 7, 2015
C H A N
LAKES 8:00 A.M.
REGIONAL PARK BRIDGE ROOM, MONTICELLO COMMUNITY CENTER
1. Call to Order
2. Consideration of Approving Minutes From June 5, 2015
3. Consideration of adding to and approving the agenda
4. Work Scheduled For Amphitheater Upgrade /Repairs (Brad)
5. 2016 Rental Facilities, Available Dates and Fee Schedule (Marc)
6. Phase 2 — Natural Themed Playground Update (Marc, Friends)
7. Parcel 12 —Consider and Review Management Options For 2016 (Marc)
8. Athletic Complex —Stakeholder Interview Between Advisory Council and Consultant (Angela)
9. Status Report on YMCA Day Camp Facility Construction (Marc)
10. Bertram Programs and Event Update (Kitty)
11. Friends of Bertram Update (Jim and Martyn)
12. Joint Powers Agreement Update (Angela /Marc)
13. 2015 Work Plan Update (Marc)
14. Maintenance of Trails and Park Access (Marc)
15. Discussion of Added Items
16. Schedule Next Meeting — October 2, 2015 and take action to cancel September Meeting.
17. Adjourn