BOARD OF PARK COMMISSIONERS
REGULAR MEETING
KEVIN WINTERNHEIMER CHAMBERS
ROOM 301, CIVIC CENTER COMPLEX
WEDNESDAY, AUGUST 16, 2017
12:00 NOON
 AGENDA
1. CALL TO ORDER
2. MEETING MEMORANDUM Â JULY 21, 2017 (August 2 meeting was canceled,
No Quorum.
3. CONSENT AGENDA
a. Request Re: Approve and Execute Park Use Permit with the Alzheimer’s Association “Walk to
End Alzheimer’s†at the Greenway. – Holtz
b. Request Re: Approve and Execute Park Use Permit with the Evansville Rescue Mission Charity
Run at Garvin Park- Holtz
c. Request Re: Approve and Execute INDOT Project Coordination Contract with the City of
Evansville. –Holtz
d. Request Re: Approve and Execute Birthday Party pricing update at Mesker Park Zoo
& Botanic Garden- Sanderson*
e. Approve and Execute Addendum to Kleenco Cleaning Contract with Mesker Park Zoo
& Botanic Garden- Sanderson*
4.    OLD BUSINESS Â
5. Â Â Â Â NEW BUSINESS
a. Request Re: Approve and Execute Sport Karate Academy Agreement with Swonder Ice Arena
– Crook
b. Request Re: Approve and Execute Access Easement between Good Samaritan Home and the
Department of Parks and Recreation. – Holtz
c. Request Re: Approve and Execute Greenway Hi Rail Easement compensation- Stahl/Holtz
d. Request Re:Â Approve and Execute Paving Contract for Jerry David Enterprises, Inc. with
Mesker Park Zoo & Botanic Garden- Beck*
e. Request Re: Approve and Execute painting services contract for Tri State Painting with Mesker
Park Zoo & Botanic Garden- Beck*
f . Request Re: Any Other Business the Board Wishes to Consider and Public Comments
* Recommendation from Mesker Park Zoo & Botanic Garden Advisory Board
6.    REPORTS
a. Brian Holtz, Executive Director
7.    ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS
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8.    ADJOURN
