Calendar

It’s that time of year again to discuss our plans for the summer baseball/softball seasons.

Agenda

• Call meeting to order
• Review meeting minutes from January 2020 meeting
• Review reports
  • Financial report, Gary
  • Concessions report
• Old Business
  • Tree Update, Don
  • Extended netting on north diamond
  • Sponsor updates, signs
• New Business
  • Backstop fence on middle diamond repair
  • Weed control especially around fences, dugouts and infields
  • Infield diamond mix/grading
  • Equipment maintenance
    • Mowers
    • Diamond Drags
  • Diamond Supplies
    • Diamond Dry
    • Base plugs
    • Chalk
    • Baseballs/Softballs
  • Diamond reservation calendar
  • Field preparation jobs
  • Registration form/fee review
    • Online registrations?
  • Tournament teams
  • Apparel order for 2021
  • Bylaws
  • Secretary Vote
• Public Comments
• Adjourn

Agenda – August 2021

• Minutes?
• Financial Update – Gary
• Concessions Update – Sarah
• Old Business
  • Bylaws
  • Remove three trees starting from the east?  Use ~$650 donation (Gary Renderman has this set aside) to have a dedication tree placed for Kenny Immel.  Mike Sacotte volunteered to replace the dedication stone for the tree behind the first base side on the north field as well.
  • Infield Grading (discuss as part of new business, field renovations)
  • Review Porter Sacotte for grounds services.
• New Business
  • North Field Renovation Project
    • Repair frost damage to both dugouts. This will include removal of existing concrete in dugouts, straightening the fences that are heaved from frost and re-pouring dugouts. Estimated cost: under $1000. Labor and machine rentals will be donated. Association will need to cover costs of materials, fence hardware, concrete, fuel.
    • Drain tile under infield (optional). Start after MS tournament. Estimated cost: $1,500.  Labor and machine rentals will be donated.  Association will need to cover costs of materials, gravel, drain tile, etc.
    •  Laser grade infield, remove berm on edge of infield. Estimated cost: ??? (Get cost from Paul Schellin or Larry Fleischman).
    • Add infield conditioner to surface, Turface MVP or similar product. Estimated cost: ??? (Get cost from Tom/Tony Cole).
  • Middle Field Renovation Project 2022
    • Laser grade infield, remove berm on edge of infield. Estimated cost: ??? (Get cost from Paul Schellin or Larry Fleischman).
    • Add minimum infield conditioner to surface, Turface MVP or similar product. Estimated cost: ??? (Get cost from Tom/Tony Cole).
  • Pour concrete pads for bleachers and new score booth (built by Lomira HS) at the south diamond.  Estimated cost: $1000.  Labor and machine rentals will be donated.  Association will need to cover costs of materials, gravel, concrete, etc.  Should be done at same time as north field dugouts to save cost on concrete delivery.  Need to discuss trenching electric from scoreboard to the new booth as well (Tony/Tom Cole and Luke Luedtke).
  • Replace Vice President
  • Replace Treasurer
  • Schedule next meeting (2022 season kickoff meeting)

Agenda from January 2021 Meeting

Call meeting to order

• Review meeting minutes from January 2020 meeting
• Review reports
  • Financial report, Gary
  • Concessions report
• Old Business
  • Tree Update, Don
  • Extended netting on north diamond
  • Sponsor updates, signs
• New Business
  • Backstop fence on middle diamond repair
  • Weed control especially around fences, dugouts and infields
  • Infield diamond mix/grading
  • Equipment maintenance
    • Mowers
    • Diamond Drags
  • Diamond Supplies
    • Diamond Dry
    • Base plugs
    • Chalk
    • Baseballs/Softballs
  • Diamond reservation calendar
  • Field preparation jobs
  • Registration form/fee review
    • Online registrations?
  • Tournament teams
  • Apparel order for 2021
  • Bylaws
  • Replace Secretary
• Public Comments
• Adjourn