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AGENDAS, MINUTES & RESOLUTIONS

The public is invited to attend meetings of the Park Board.  Board meetings are held on the first and third Thursdays of each month at 6 pm at the Strawberry Hill Center (7666 NE High School Rd, Bainbridge Island) unless otherwise noted on the Meetings & Notices page.

To receive by email agendas for regular and special Park Board meetings as well as notices of Park Board work sessions, please contact elizabeth@biparks.org.

AGENDAS

Agenda for 09-22-16

Agenda for 09-08-16

Agenda for 08-18-16

Agenda for 07-21-16

Agenda for 07-07-16

Agenda for 06-16-16

Agenda for 06-02-16

Agenda for 05-19-16

Agenda for 05-05-16

Agenda for 05-05-16 

Agenda for 04-07-16

Agenda for 03-17-16

Agenda for 03-03-16

Agenda for 02-18-16

Agenda for 02-01-16

Agenda for 01-21-16

Agenda for 01-07-16

Agenda for 12-17-15

Agenda for 11-19-15

Agenda for 11-05-15

Agenda for 10-15-15

Agenda for 10-01-15

Agenda for 09-10-15

Agenda for 08-27-15

Agenda for 08-13-15

Agenda for 07-30-15

Agenda for 07-09-15

Agenda for 06-18-15

Agenda for 06-04-15

Agenda for 05-07-15

Agenda for 04-16-15

Agenda for 04-02-15

Agenda for 03-19-15

Agenda for 03-05-15

Agenda for 02-19-15

Agenda for 02-05-15

Agenda for 01-22-15

Agenda for 01-08-15

Agenda for 12-18-14

Agenda for 12-03-14

Agenda for 11-20-14

Agenda for 11-06-14

Agenda for 10-23-14

Agenda for 10-02-14

Agenda for 09-18-14

Agenda for 08-21-14

Agenda for 08-07-14

Agenda for 07-24-14

Agenda for 07-10-14

Agenda for 06-19-14

Agenda for 06-05-14

Agenda for 05-15-14

Agenda for 05-01-14

Agenda for 04-17-14

Agenda for 04-03-14

Agenda for 03-20-14

Agenda for 03-06-14

Agenda for 02-20-14

Agenda for 02-06-14

Agenda for 01-16-14

Agenda for 01-02-14

Agenda for 12-19-13

Agenda for 12-05-13

Agenda for 11-21-13

Agenda for 11-07-13

Agenda for 10-17-13

Agenda for 10-03-13

Agenda for 09-19-13

Agenda for 09-05-13

Agenda for 08-15-13

Agenda for 08-01-13

Agenda for 07-18-13

Agenda for 06-20-13

Agenda for 06-06-13

Agenda for 05-16-13

Agenda for 05-02-13

Agenda for 04-18-13

Agenda for 04-04-13

Agenda for 03-21-13

Agenda for 03-07-13

Agenda for 02-21-13

Agenda for 02-07-13

Agenda for 01-17-13

Agenda for 01-03-13

Agenda for 12-20-12

Agenda for 12-06-12

Agenda for 11-15-12

Agenda for 11-01-12

Agenda for 10-25-12

Agenda for 10-11-12

Agenda for 09-20-12

Agenda for 09-06-12

Agenda for 08-16-12

Agenda for 08-02-12

Agenda for 07-19-12

Agenda for 07-05-12

Agenda for 06-21-12

Agenda for 06-07-12

Agenda for 05-17-12

Agenda for 05-03-12

Agenda for 04-19-12

Agenda for 04-05-12

Agenda for 03-15-12

Agenda for 03-02-12

Agenda for 02-16-12

Agenda for 02-02-12

Agenda for 01-19-12

Agenda for 01-05-12

MINUTES

Minutes for 09-08-16

Minutes for 08-18-16

Minutes for 07-21-16

Minutes for 07-16-16
Public Meeting

Minutes for 07-07-16

Minutes for 06-16-16

Minutes for 06-02-16

Minutes for 05-05-16

Minutes for 05-05-16
Pump Track Presentation

Minutes for 04-07-16

Minutes for 03-17-16

Minutes for 03-03-16

Minutes for 02-18-16

Minutes for 02-04-16

Minutes for 01-23-16
Public Meeting

Minutes for 01-21-16

Minutes for 01-07-16

Minutes for 12-17-15

Minutes for 11-19-15

Minutes for 11-05-15

Minutes for 10-15-15

Minutes for 10-1-15

Minutes for 10-1-15
Work Session

Minutes for 09-10-15

Minutes for 08-27-15
Work Session

Minutes for 08-27-15

Minutes for 08-13-15

Minutes for 07-30-15

Minutes for 07-09-15

Minutes for 06-18-15

Minutes for 06-04-15

Minutes for 05-07-15

Minutes for 04-16-15

Minutes for 04-02-15

Minutes for 03-19-15

Minutes for 03-05-15

Minutes for 02-19-15

Minutes for 02-05-15

Minutes for 01-22-15

Minutes for 01-08-15

Minutes for 12-18-14

Minutes for 12-03-14

Minutes for 11-20-14

Minutes for 11-06-14

Minutes for 10-29-14
Special Board Mtg

Minutes for 10-23-14

Minutes for 10-02-14
Work Session

Minutes for 10-02-14

Minutes for 09-18-14

Minutes for 08-21-14

Minutes for 08-07-14

Minutes for 07-24-14

Minutes for 06-19-14

Minutes for 06-05-14

Minutes for 05-29-14

Minutes for 05-15-14

Minutes for 05-15-14
Work Session

Minutes for 05-08-14
Work Session

Minutes for 05-01-14

Minutes for 05-01-14
Work Session

Minutes for 04-03-14

Minutes for 04-03-14
Public Mtg re Dog Parks

Minutes for 03-20-14

Minutes for 03-06-14

Minutes for 02-20-14

Minutes for 02-06-14

Minutes for 01-16-14

Minutes for 01-02-14

Minutes for 12-19-13

Minutes for 12-05-13

Minutes for 11-21-13

Minutes for 11-07-13

Minutes for 10-17-13

Minutes for 10-03-13

Minutes for 10-03-13
Work Session

Minutes for 09-19-13

Minutes for 09-12-13
Public Hearing – Blakely Harbor Park

Minutes for 09-05-13

Minutes for 08-15-13

Minutes for 08-01-13

Minutes for 07-18-13

Minutes for 06-27-13
Special Bd. Mtg.

Minutes for 06-20-13

Minutes for 06-06-13

Minutes for 05-16-13

Minutes for 05-16-13
Public mtg re: Hidden Cove

Minutes for 05-02-13

Minutes for 04-18-13

Minutes for 04-18-13
Special Board Meeting: Rotary Park

Minutes for 04-04-13

Minutes for 03-21-13

Minutes for 03-07-13

Minutes for 02-21-13

Minutes for 02-07-13

Minutes for 01-17-13

Minutes for 01-03-13

Minutes for 12-20-12

Minutes for 12-06-12

Minutes for 11-15-12

Minutes for 11-01-12

Minutes for 10-11-12

Minutes for 10-11-12
Board Work Session

Minutes for 09-20-12

Minutes for 09-06-12

Minutes for 08-23-12
Board Work Session

Minutes for 08-16-12

Minutes for 08-02-12
Public Hearing re Dogs in Parks

Minutes for 07-19-12

Minutes for 07-17-12
Public Hearing re Dogs in Parks

Minutes for 07-05-12

Minutes for 06-21-12

Minutes for 06-07-12

Minutes for 05-24-12
Public Hearing re Proposed BPP Dog Park

Minutes for 05-17-12

Minutes for 05-03-12

Minutes for 04-19-12

Minutes for 04-05-12

Minutes for 03-15-12

Minutes for 03-01-12

Minutes for 02-16-12

Minutes for 02-02-12

Minutes for 01-19-12

Minutes for 01-05-12

RESOLUTIONS

Resolution 2016-18
Honoring Sue Hylen

Resolution 2016-17
Operational Policies

Resolution 2016-16
Surplus Property

Resolution 2016-15
Amended 2016 Land Aq Fund Budget

Resolution 2016-14
Amended 2016 CIP Budget

Resolution 2016-13
Amended 2016 General Fund Budget

Resolution 2016-12
Cancelled

Resolution 2016-11
Cancelled

Resolution 2016-10
Cancelled

Resolution 2016-09
Petty Cash

Resolution 2016-08
Trail Names

Resolution 2016-07
Gas Credit Cards

Resolution 2016-06
Surplus Property

Resolution 2016-05
RCO Grant – Sakai Property

Resolution 2016-04
RCO Grant – Hawley Cove Park

Resolution 2016-03
Neonicotinoids Use

Resolution 2016-02
Honoring Jeanette Franks

Resolution 2016-01
Honoring Paul Cooper

Resolution 2015-27
Payroll Signers

Resolution 2015-26
Interfund Loan

Resolution 2015-25
Refund Policy

Resolution 2015-24
Mowing Equipment

Resolution 2015-23
Petty Cash

Resolution 2015-22
Bond Levy

Resolution 2015-21
Regular Levy

Resolution 2015-20
Salary Scale for 2016

Resolution 2015-19
Bond Redemption Fund 2016 Budget

Resolution 2015-18
Land Aquisition Fund 2016 Budget

Resolution 2015-17
Capital Improvement Fund 2016 Budget

Resolution 2015-16
General Fund 2016 Budget

Resolution 2015-15
Amended 2015 Salary Scale

Resolution 2015-14
Interfund Transfer for Sakai Property

Resolution 2015-13
Sakai Property Purchase Payment

Resolution 2015-12
Sakai Bond Funding

Resolution 2015-11
Honoring John DeMeyer

Resolution 2015-10
Amended 2015 LAF Budget

Resolution 2015-09
Amended 2015 GF Budget

Resolution 2015-08
Interfund Loan Ext GF-LAF

Resolution 2015-07
Amended 2015 CIF Budget

Resolution 2015-06
Amended 2015 CIF Budget

Resolution 2015-05
Amended 2014 CIF Budget

Resolution 2015-04
Amended 2015 GF Budget

Resolution 2015-03
Amended 2014 GF Budget

Resolution 2015-02
Sakai Public Process Timeframe

Resolution 2015-01
Renumbering and Amending Res 2014-31

Resolution 2014-31
Bond Sakai Property Purchase

Resolution 2014-30
CANCELLED Interfund Loan

Resolution 2014-29
Petty Cash

Resolution 2014-28
Claims Agent

Resolution 2014-27
Sakai Earnest Money

Resolution 2014-26
Bond Sakai Property Purchase

Resolution 2014-25
Unclaimed Property

Resolution 2014-24
2015 Bond Levy

Resolution 2014-23
2015 Reg Levy

Resolution 2014-22
2015 Salary Scale

Resolution 2014-21
2015 BRF Budget

Resolution 2014-20
2015 LAF Budget

Resolution 2014-19
2015 CIF Budget

Resolution 2014-18
2015 GF Budget

Resolution 2014-17
Voucher Payment/Warrants

Resolution 2014-15
Petty Cash

Resolution 2014-14
Comprehensive Plan Adopted

Resolution 2014-13
Jack O’Neil Commendation

Resolution 2014-12
Comprehensive Plan

2014-11 RCO Grant – Postponed

Resolution 2014-10
RCO Grant – Hawley Cove

Resolution 2014-08
RCO Grant – Hidden Cove

Resolution 2014-07
Am 2014 GF Budget

Resolution 2014-06
Am 2014 CIF Budget

Resolution 2014-05
Am 2013 CIF Budget

Resolution 2014-04
Am 2014 GF Budget

Resolution 2014-03
Am 2013 GF Budget

Resolution 2014-02
Gen Op Checking Acct

Resolution 2014-01
Interfund Loan Extension

Resolution 2013-18
Hilltop

Resolution 2013-17
Senior Programs

Resolution 2013-16
Helpline

Resolution 2013-15
Petty Cash

Resolution 2013-14
Bond Levy

Resolution 2013-13
Reg Levy

Resolution 2013-12
Salary Scale

Resolution 2013-11
BRF Bdgt

Resolution 2013-10
LAF

Resolution 2013-09
CIF Budget

Resolution 2013-08
GF Budget

Resolution 2013-07
Payroll In House

Resolution 2013-06
Interfund Loan

Resolution 2013-05
Am Salary Scale

Resolution 2013-04
Salary Scale

Resolution 2013-03
Am CIF Bdgt

Resolution 2013-02
Joanie Woodbury

Resolution 2013-01
PAC

Resolution 2012-32
Gen Op Ckg Acct

Resolution 2012-31

Resolution 2012-30
Small Wks Roster

Resolution 2012-29
Bond Levy

Resolution 2012-28
Reg Levy

Resolution 2012-27
Salary Scale

Resolution 2012-26
BRF Budget

Resolution 2012-25
LAF Budget

Resolution 2012-24
CIF Budget

Resolution 2012-23
GF Budget

Resolution 2012-22
Honoring Jane Allan

Resolution 2012-21
Operational Policies Addition

Resolution 2012-20
Operational Policies

Resolution 2012-19
Credit Card Limit

Resolution 2012-18
Honoring Arlan Elms

Resolution 2012-17
Amended CIF Budget

Resolution 2012-16
Shel-Chelb Transfer

Resolution 2012-15
Amended 2012 General Fund Budget

Resolution 2012-14
Amended 2012 Salary Scale

Resolution 2012-13
Unocal Site

Resolution 2012-12
Amended 2012 LAF Budget

Resolution 2012-11
Amended 2012 CIF Budget

Resolution 2012-10
Interfund Trnsfr GF-LAF

Resolution 2012-09
RCO Application Hidden Cove

Resolution 2012-08
RCO Application Rotary Park

Resolution 2012-07
RCO Application West Gazzam

Resolution 2012-06
West Gazzam Purchase

Resolution 2012-05
Interfund Transfer CIF-GF

Resolution 2012-04
Knudsen Purchase

Resolution 2012-03
Unocal Park Site

Resolution 2012-02
Trail Dedication Penny Lane

Resolution 2012-01
Early payoff Kubota Tractor