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The mission of the Bainbridge Island Metropolitan Park & Recreation District is to build a healthy community through effective, sustainable stewardship of the District’s parks and open space, and through the development and delivery of innovative cultural and recreation opportunities.

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Board Meeting Minutes, Agendas & Resolutions

The public is invited to attend meetings of the Park Board.

Regular board meetings of the Bainbridge Island Metro Park & Recreation District will be held on the first and third Thursdays of each month. 

Board meetings are held at 6:00pm at Strawberry Hill Center, 7666 High School Road, unless otherwise noted.

To receive by email agendas for regular and special Park Board Meetings as well as notices of Park Board Work Session, please contact elizabeth@biparks.org.

 

Agendas

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
(revised)

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
(Mtg at 7:00pm)

Agenda for 05-03-12

Agenda for 04-19-12
Addition to 4-19-12 agenda:
40.4 Unfinished Business, COBI SMP Update, Dewitt/Cross, 30 min.
Action: Possible letter to City Council re-stating the Board’s position.

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

Agenda for 12-15-11

Agenda for 12-01-11

Agenda for 11-17-11

Agenda for 11-03-11

Agenda for 10-20-11

Agenda for 10-06-11

Agenda for 09-15-11

Agenda for 08-18-11

Agenda for 08-04-11

Agenda for 07-21-11

Agenda for 07-07-11

Agenda for 06-16-11

Agenda for 06-02-11

Agenda for 05-19-11

Agenda for 05-05-11

Agenda for 04-21-11

Agenda for 04-07-11

Agenda for 03-17-11

Agenda for 03-03-11

Agenda for 02-17-11

Agenda for 02-03-11

Agenda for 01-20-11

Agenda for 01-06-11

Agenda for 12-16-10

Agenda for 12-02-10

Agenda for 11-18-10

Agenda for 11-04-10

Agenda for 10-21-10

Agenda for 10-07-10

Agenda for 09-23-10

Agenda for 09-09-10

Agenda for 08-26-10

Agenda for 08-12-10

Agenda for 07-22-10

Agenda for 07-08-10

Agenda for 6-24-10

Agenda for 6-10-10

Agenda for 5-27-10

Agenda for 5-13-10

Agenda for 4-22-10

Agenda for 4-08-10

Agenda for 3-25-10

Agenda for 3-11-10

Agenda for 2-25-10

Agenda for 2-18-10
Special Bd. Mtg.

Agenda for 2-11-10

Agenda for 1-28-10

Agenda for 1-14-10

Agenda for 12-17-09

Agenda for 12-03-09

Agenda for 11-19-09

Agenda for 11-05-09

Agenda for 10-22-09

Agenda for 10-08-09

Agenda for 9-24-09

Agenda for 9-10-09

Agenda for 8-27-09

Agenda for 8-13-09

Agenda for 7-23-09

Agenda for 7-09-09

Agenda for 6-25-09

Agenda for 6-11-09

Agenda for 5-28-09

Agenda for 5-14-09

Agenda for 4-23-09

Agenda for 4-09-09

 

 

  

Minutes

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
Rotary Park

Minutes for 04-04-13

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

Minutes for 12-29-11
Special Bd Mtg

Minutes for 12-15-11

Minutes for 12-01-11

Minutes for 11-17-11

Minutes for 11-03-11

Minutes for 10-20-11

Minutes for 10-06-11
Work Session

Minutes for 10-06-11

Minutes for 09-15-11

Minutes for 08-18-11

Minutes for 08-04-11

Minutes for 07-28-11
Work Session

Minutes for 07-21-11

Minutes for 07-07-11

Minutes for 06-16-11

Minutes for 06-16-11
Work Session

Minutes for 06-02-11

Minutes for 05-26-11
Public Mtg re: Rotary

Minutes for 05-19-11

Minutes for 05-05-11

Minutes for 04-21-11

Minutes for 04-07-11

Minutes for 03-17-11

Minutes for 03-03-11

Minutes for 02-17-11

Minutes for 02-03-11

Minutes for 01-27-11
Work Session

Minutes for 01-20-11

Minutes for 01-06-11

Minutes for 12-16-10

Minutes for 12-02-10

Minutes for 11-18-10

Minutes for 11-04-10

Minutes for 10-21-10

Minutes for 10-07-10

Minutes for 10-07-10
Work Session

Minutes for 09-23-10

Minutes for 09-09-10

Minutes for 08-26-10

Minutes for 08-12-10

Minutes for 07-22-10

Minutes for 07-08-10

Minutes for 06-29-10
Work Session

Minutes for 06-24-10

Minutes for 06-10-10

Minutes for 05-20-10
Work Session

Minutes for 05-27-10

Minutes for 05-13-10

Minutes for 04-22-10

Minutes for 04-08-10

Minutes for 03-25-10

Minutes for 03-11-10

Minutes for 02-25-10

Minutes for 02-18-10
Special Board Mtg.

Minutes for 02-11-10

Minutes for 01-28-10

Minutes for 01-14-10

Minutes for 12-17-09

Minutes for 12-03-09

Minutes for 11-19-09

Minutes for 11-05-09

Minutes for 10-22-09

Minutes for 10-08-09 Work Session

Minutes for 10-08-09

Minutes for 9-24-09

Minutes for 9-10-09

Minutes for 8-27-09

Minutes for 8-13-09

Minutes for 8-13-09
Work Session

Minutes for 7-23-09

Minutes for 7-21-09
Public Meeting re: State Parks

Minutes for 7-16-09
Special Meeting

Minutes for 7-09-09

Minutes for 7-07-09
Public Meeting re: State Parks

Minutes for 6-25-09

Minutes for 6-11-09

Minutes for 5-28-09

Minutes for 5-14-09

Minutes for 4-23-09

Minutes for 4-09-09

Minutes for 3-26-09

Minutes for 3-12-09

Minutes for 2-26-09
Work Session

Minutes for 2-26-09

Minutes for 2-24-09
Joint Mtg

Minutes for 2-12-09

Minutes for 1-22-09

Minutes for 1-08-09

  

Resolutions

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

Resolution 2011-28
Williams Grant Fund Transfer
to COBI

Resolution 2011-27
Hilltop

Resolution 2011-26
Unclaimed Property

Resolution 2011-25
Op Policies Add & Rev

Resolution 2011-24
Issue Warrants

Resolution 2011-23
Petty Cash Gymnastics

Resolution 2011-22
2012 Bond Levy

Resolution 2011-21
2012 Reg Levy

Resolution 2011-20
2012 Salary Scale

Resolution 2011-19
2012 BRF Budget

Resolution 2011-18
2012 LAF Budget

Resolution 2011-17
2012 CIF Budget

Resolution 2011-16
2012 GF Budget

Resolution 2011-15
Ft.Ward/Nute's Pond Transfer

Resolution 2011-14
Credit Card Limit

Resolution 2011-13
2011 Revised Salary Scale

Resolution 2011-12
Emergency Boiler Purchase

Resolution 2011-11
Audit Invoices

Resolution 2011-10
RCO Hilltop

Resolution 2011-09
RCO Hidden Cove

Resolution 2011-08
Petty Cash

Resolution 2011-07
Interfund Transfer CIP-GF

Resolution 2011-06
Interfund Transfer GF-LAF

Resolution 2011-05
Amended 2011 GF Budget

Resolution 2011-04
Credit Card

Resolution 2011-03
Curran

Resolution 2011-02
Amended 2011 GF Budget

Resolution 2011-01
Personnel Policies

Resolution 2010-25
Operational Policies

Resolution 2010-24
2011 Bond Levy Assmt.

Resolution 2010-23
2011 Reg Levy Assmt.

Resolution 2010-22
2011 Salary Scale

Resolution 2010-21
2011 BRF Budget

Resolution 2010-20
2011 LAF Budget

Resolution 2010-19
2011 CIF Budget

Resolution 2010-18
2011 GF Budget

Resolution 2010-17
Purchase Mower

Resolution 2010-16
Social Security

Resolution 2010-15
RCO Hilltop

Resolution 2010-14
RCO Hilltop

Resolution 2010-13
W Gazzam Fund Commitment

Resolution 2010-12
RCO Williams Olson

Resolution 2010-11
RCO Hilltop

Resolution 2010-10
RCO W Gazzam

Resolution 2010-09
W Gazzam

Resolution 2010-08
Credit Line

Resolution 2010-07
City Grant Fund Transfer

Resolution 2010-06
Interfund Transfer GF-LAF

Resolution 2010-05
Interfund Transfer GF-CIF

Resolution 2010-04
Amended 2010 CIF Budget

Resolution 2010-03
Amended 2010 GF Budget

Resolution 2010-02
Interfund Transfer GF-CIF

Resolution 2010-01
Surplus Property

 

 

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