Meeting details

Administration & Finance Committee

Held at: Mary Merrill Minneapolis Park and Recreation Board Headquarters - Board Room

Wednesday, 06/17/2026

From 8:23 PM to 8:38 PM

Meeting files:
Legend:
Agenda
Minutes
Agenda package
 Agenda item details
Voting details

Minutes

I. CALL TO ORDER
II. APPROVAL OF AGENDA
II.1
Approval of Agenda
III. APPROVAL OF MINUTES
III.2
Administration & Finance Committee Minutes of June 3, 2026
D 2026-72
1 Attachment
IV. PUBLIC HEARING
V. ACTION ITEMS
V.3
RESOLUTION APPROVING A FIVE-YEAR CONTRACT WITH PERFECT MIND DBA XPLOR TECHNOLOGIES FOR RECREATION MANAGEMENT SOFTWARE SERVICES WITH A TOTAL CONTRACT AMOUNT OF $409,100
Resolution 2026-110
1 Attachment
V.4
RESOLUTION APPROVING 2027-2030 STRATEGIC DIRECTIONS AND PERFORMANCE GOALS AND ADOPTING PRIORITY STRATEGIES FROM PARKS FOR ALL, MINNEAPOLIS PARK AND RECREATION BOARD COMPREHENSIVE PLAN 2021-2036 FOR THE SAME FOUR-YEAR TIME PERIOD
Resolution 2026-113
2 Attachments
VI. STUDY/REPORT ITEM
VII. ADJOURNMENT