BOARD OF PARK COMMISSIONERS MEETING

BOARD OF PARK COMMISSIONERS

REGULAR MEETING

KEVIN WINTERNHEIMER CHAMBERS

ROOM 301, CIVIC CENTER COMPLEX

WEDNESDAY, JANUARY 18, 2017

12:00 NOON

 AGENDA

1. CALL TO ORDER

2. MINUTES

3. CONSENT AGENDA

1. Request Re:    Approve and Execute Agreement Extension Maximum Solutions- Holtz

1. Request Re:    Approve and Execute Agreement Extension  Zumba- Wube

1. Request Re:  Approve and Execute Agreement Extension  Karate- Wube

1. Request Re:  Approve and Execute Agreement Extension Granite Tee Signs-Holtz

1. Request Re:  Approve and Execute Land Use Agreement Kleymeyer Dog Park     -Holtz

1. Request Re:   Fendrich Ladies 18 Hole golf League is requesting 8:30am-9:30am Tee times on Tuesdays in 2017 from April 4 through Sept 25.-  Holtz

1. Request Re:  Approve and Execute Agreement Extension Comaire- Holtz

4.        OLD BUSINESS 

5.         NEW BUSINESS

6.        REPORTS

a.   Brian Holtz, Executive Director

7.        ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS

 

8.        ADJOURN