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Agenda for May 16, 2018


1. Approve the Agenda.

2. Consent Agenda

   a) Meeting minutes approval for 4/26 and 4/30, 2018

   b) Financial report as of 5/11/18

   c) Bills paid 4/21/18 to 5/11/18

3. Director Wardle to report on meeting with the City

4. Executive Session pursuant to Idaho Statute 74-206(f) to communicate with legal counsel regarding legal ramifications for pending litigation, or controversies not yet being litigated but imminently likely to be litigated.

5. Streamliners Proposal for Pool Bubble

6. Presentation of Financials by Bailey & Co, CPA's

7. Restroom Project Update

8. Pool Renovation Follow-up

9. Pool manager Report

10. Park Superintendent Report

11. Secretary/Treasurer Report

12. Miscellaneous

 

BY ORDER OF THE BOARD OF DIRECTORS,

                Carol White

                  SECRETARY/TREASURER

District Office Hours :

Monday thru Friday, 9:00am to 1:00pm

The district office will be closed May 26  - June 3


The pool office can be reached at 208-888-3267


Fuller Park is open!  Shelters 1, 2 & 3 are available for reservation, excepting block out dates for Meridian Youth Baseball/Softball tournaments. Please call the district office 208-888-4058 for availability. The reservation form can be found on the Fuller Park tab.


Please observe all posted park rules.


The pond is NOT open for use if there is ice on the surface. If violators are noted, they will be asked to leave the park and the police may be called.         


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The Meridian Community Pool registration is open for Summer 2108.  Please use the tab above to be re-directed to the pool website.  All registration for swim lessons is done through the portal.


The pool can also be reached phone at 208-888-3267 or by email at pool@westernada.com.


Thank you.






Board of Directors

Western Ada Recreation District is guided by a 3 member Board of Directors.  Currently sitting Directors are:

Tyler Rountree - Sub-District #1 - term expires 12/31/2021

Colin Moss - Sub-District #2 - term expires 12/31/2021

Shaun Wardle - Sub-District #3 - term expires 12/31/2019

Important Announcements

Western Ada Recreation District holds a Board Meeting once per month on the third Thursday of each month, unless there is a scheduling conflict.  Upcoming meetings are scheduled for:

 

Regular board meeting, Wednesday, May 16, 2018 at 12:00 noon, Meridian Pool Building, 213 E Franklin, Meridian, ID


TENTATIVE: Regular board meeting, Thursday June 21, 2018 at 12:00 noon, Meridian Pool Building, 213 E Franklin, Meridian, ID

Upcoming Board Meetings

Western Ada Recreation District