Conservation Board

2024 CONSERVATION BOARD MEMBERS

Jay Heeren, President
Mike Brandrup, Vice-President
Dennis Bahr, Secretary
Jim Richardson, Board member
Diane Sinclair, Board member
Brian Lammers, Executive Director

Meetings are generally held the 4th Thursday of each month at 9:30 am.

A G E N D A

Hamilton County Conservation Board

Regular Board Meeting

Thursday, December 19, 2024

9:30 am

 

Conservation Headquarters Building

Briggs Woods Park

 

1. Call to order

    

2. Agenda

    

3. November, 2024 Meeting minutes

    

4. Public Participation (5 minutes per person)

    

5. Parks and Staff Reports
   1. Insta Pay option for campsites
   2. 2025 Camping and recreation rates and related fees

    

6. Golf Course Report
   1. Clubhouse report
   2. Superintendent Grounds report
   3. PTO for exempt employee
   4. Job descriptions
   5. 2025 Golf rates and related fees

       

7. Financial
   1. Claims and Payroll

       

8. State Rec Trails Funding Agreement & Resolution

    

9. Request for Proposals for building renovations

    

10. A)2025 Board member appointments and by-laws

    B)  Recognitions

     

11. Executive Director Report
    1. Executive Director Report
    2. Information and Communications
    3. Strategic Planning and staffing

     

12. Next meeting: date, time and place

     

13. Adjourn