BOARD OF PARK COMMISSIONERS REGULAR MEETING At KEVIN WINTERNHEIMER CHAMBERS IN ROOM 301, CIVIC CENTER COMPLEX On WEDNESDAY, DECEMBER 4, 2019 AT 12:00 NOON
AGENDA
CALL TO ORDER
MEETING MEMORANDUM NOVEMBER 20, 2019
CONSENT AGENDA
Request Re: Approve and Execute the Swonder Ice Arena Use Agreement with the University of Southern Indiana. -Crook
Request Re: Approve and Execute a Lease Agreement with Louis J. Koch Family Children’s Museum for “Millie the Dinosaur” at the Mickeys Kingdom. – Holtz
OLD BUSINESS
Request Re: Approve and Execute Board Recommendation for Wesselman Par 3 Golf Course – Stewart
Request Re: Approve and Execute Contract with Alva Electric for Deaconess Aquatic Center. – Holtz
Request Re: Approve and Execute Contract with Superior Concrete Constructors, Inc. for Deaconess Aquatic Center.- Holtz
NEW BUSINESS
Request Re: Any Other Business the Board Wishes to Consider and Public Comment
REPORTS: Brian Holtz, Executive Director
ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS
ADJOURN
