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March 7, 2022 at 5:00 PM - Ballpark Meeting

Agenda
Call the Meeting to Order and Roll Call
Agenda Item Type:  Action Item
Action(s):
Motion made by Emma Goosic, seconded by Jessica Goosic to board members present.. Motion Passed.
  • Loschen: Yea
  • Peterman: Yea
  • Ingram: Yea
  • Sindt: Yea
  • Goosic: Yea
  • Goosic: Yea
No Action(s) have been added to this Agenda Item.
Verification of Open Meeting Notice posted at City Hall
Agenda Item Type:  Action Item
Discussion and Action Items:
Agenda Item Type:  Action Item
Discussion and action to approve minutes from previous meetings
Agenda Item Type:  Action Item
Action(s):
Motion made by Kathy Peterman, seconded by Kelsey Sindt to approve minutes from previous meetings.. Motion Passed.
  • Goosic: Yea
  • Sindt: Yea
  • Peterman: Yea
  • Goosic: Yea
  • Ingram: Yea
  • Loschen: Yea
No Action(s) have been added to this Agenda Item.
Appoint Chairperson for 2022
Agenda Item Type:  Action Item
Action(s):
Motion made by Kelsey Sindt, seconded by Kathy Peterman to motion to elect Emma Goosic as chairperson for 2022.. Motion Passed.
  • Peterman: Yea
  • Sindt: Yea
  • Loschen: Yea
  • Ingram: Yea
  • Goosic: Yea
  • Goosic: Yea
No Action(s) have been added to this Agenda Item.
Discuss and take action on Sign up night
Agenda Item Type:  Action Item
Action(s):
Motion made by Kathy Peterman, seconded by Kelsey Sindt to to hold Sign up night March 14th at the school from 4:30-6:30 pm.. Motion Passed.
  • Sindt: Yea
  • Ingram: Yea
  • Goosic: Yea
  • Peterman: Yea
  • Goosic: Yea
  • Loschen: Yea
No Action(s) have been added to this Agenda Item.
Discussion and take action on 2022 baseball and softball teams
Agenda Item Type:  Action Item
Discuss and take action on hiring ballpark manager for 2022 season 
Agenda Item Type:  Action Item
Discuss and take action on Ballpark Manager duties
Agenda Item Type:  Action Item
Discuss and take action on fencing project.
Agenda Item Type:  Action Item
Action(s):
Motion made by Jessica Goosic, seconded by Kathy Peterman to to approve Superior Tree Service & Fencing bid for $26,410.60 and purchasing fence topper plus dug out gates.. Motion Passed.
  • Sindt: Yea
  • Goosic: Yea
  • Ingram: Yea
  • Peterman: Yea
  • Goosic: Yea
  • Loschen: Yea
No Action(s) have been added to this Agenda Item.
Discuss and take action on supplies and equipment needed for 2022 season.
Agenda Item Type:  Action Item
Adjourn
Agenda Item Type:  Action Item
Action(s):
Motion made by Kathy Peterman, seconded by Kelsey Sindt to Adjourn at 6:08.. Motion Passed.
  • Ingram: Yea
  • Goosic: Yea
  • Sindt: Yea
  • Peterman: Yea
  • Loschen: Yea
  • Goosic: Yea
No Action(s) have been added to this Agenda Item.

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