BOARD OF PARK COMMISSIONERS MEETING SCHEDULE

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BOARD OF PARK COMMISSIONERS

REGULAR MEETING

KEVIN WINTERNHEIMER CHAMBERS

ROOM 301, CIVIC CENTER COMPLEX

WEDNESDAY, FEBRUARY 15, 2017

12:00 NOON

 AGENDA

1. CALL TO ORDER

2. MEETING MEMORANDUM   FEBRUARY 1, 2017

3. CONSENT AGENDA

a.  Request Re:  Approve and Execute- Agreement Extension with Priority One Fire and Safety

Company for all Park facilities.

b.  Request Re:  Approve and Execute- Agreement with Aquatic Control for Lake Maintenance

Program at Helfrich Golf Course.

c.  Request Re: Approve and Execute- Park Use Application with March of Dimes “March for

Babies Walk and 5K Run.”

d.  Request Re: Approve Painting with a Twist event at Mesker Park Zoo & Botanic Garden

– Maureen Duncan*

e.  Request Re: Approve and Execute Contract with Comaier Services for Mesker Park Zoo

& Botanic Garden- Maureen Duncan*

f.  Request Re: Approve and Execute Contract with Swat Pest for Mesker Park Zoo & Botanic

Garden- Maureen Duncan*

g. Request Re: Approve and Execute Contract with Mike Wathen for

Mesker Park Zoo & Botanic Garden- Maureen Duncan*

f.  Request Re: Approve and Execute Contract Extension with Maxitrol Inc- Mesker Park Zoo

& Botanic Garden- Maureen Duncan*

*Recommendation from Mesker Park Zoo & Botanic Garden Advisory Board.

 

4.        OLD BUSINESS  

 

5.         NEW BUSINESS

a.   Agreement with Convention and Visitors Bureau for Management of Goebel

Soccer Complex- Holtz

b.   Permission to establish a rental rate for the outside Skate Park at Swonder- Fankhouser

 

c.   Request Re: Any Other Business the Board Wishes to Consider and Public Comments

 

6.        REPORTS

a.   Brian Holtz, Executive Director

7.        ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS

 

8.        ADJOURN

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