BOARD OF PARK COMMISSIONERS MEETING

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BOARD OF PARK COMMISSIONERS

REGULAR MEETING

KEVIN WINTERNHEIMER CHAMBERS

ROOM 301, CIVIC CENTER COMPLEX

WEDNESDAY, OCTOBER 16, 2019

12:00 NOON

 AGENDA

1.      CALL TO ORDER

2.      MEETING MEMORANDUM   OCTOBER 2, 2019

3.      CONSENT AGENDA                                                

              

  1. Request Re:  Approve and Execute Rental Agreement for Lloyd Pool with Memorial High

School.- Holtz

  1. Request Re: Approve and Execute Permanent Easement with Water and Sewer Utility at Kleymeyer Park.- Holtz
  2. Request Re: Approve and Execute payment for the Greenway Slide Remediation Project 

to Blankenberger Brothers, Inc. in the amount of $ 75,766.50.- Holtz

               

4.      OLD BUSINESS  

           

  1. Request Re: Project Bid Recommendations for Deaconess Aquatic Center. – Holtz

 

5.       NEW BUSINESS  

          

          a.    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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