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Meeting Agenda

  1. Call to Order
  2. Announcements & Public Comments
  3. Election of Board Officers
  4. Consent Agenda
    1. Approval of meeting minutes from December 18, 2025
      Documents: Meeting Minutes - December 18, 2025
    2. Approval of January Claims
    3. Approval of Human Resources Report
      Documents: Human Resources Report
  5. Old Business
  6. New Business
    1. Park Board Resolution 2026-01: Athletic & Recreation Fund appropriation for 2026
      Documents: Franklin Park Board Resolution 2026-01
    2. Approval of Professional Services Contract with HWC Engineering: Franklin Family Aquatic Center Evaluation & Design Services
      Documents: Professional Services Contract w/HWC Engineering
    3. Lifeguard Referral Incentive Program
  7. Reports
    1. Department Reports
      Documents: Department Reports
      1. Scott Park Project update
    2. Financial Reports
      1. Athletic & Recreation Fund
        Documents: Athletic & Recreation Fund | Ath/Rec Numbers
      2. Parks & Cemetery Appropriation/Fund Reports
        Documents: Parks Appropriation | Cemetery Appropriation | Fund Report
  8. Park Board Comments
  9. Adjournment