Board Of Park Commissioners Meeting Agenda

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BOARD OF PARK COMMISSIONERS

REGULAR MEETING

KEVIN WINTERNHEIMER CHAMBERS

ROOM 301, CIVIC CENTER COMPLEX

WEDNESDAY, December 7, 2016

12:00 NOON

 AGENDA

1. CALL TO ORDER

2. MINUTES November 2, 2016

3. CONSENT AGENDA

  1. Request Re: Approve and Execute Swat Pest Control Service Agreement.- Holtz
  1. Request Re: Approve and Execute Agreement Extension for Portable Restroom with TSF  2017-Holtz
  1. Request Re: Approve and Execute INDOT Supplement Hi Rail – Holtz
  1. Request Re: Approve use of Helfrich and Fendrich Golf Courses for the 2017 Evansville Courier & Press Men’s City Tournament.- Holtz
  1. Request Re: Approve and Execute Land Use Agreement with Harrison Baseball program. Wesselmans Park Field #4.-  Beavin

4.        OLD BUSINESS N/A

 

5.         NEW BUSINESS

a.   Request Re:  Contract Agreement for Helfrich and Swonder Concessions- Holtz

b.   Request Re:  Consideration of improvements by Golfmoor Baseball- Holtz

 

c.    Request Re:  2017 Golf Fee increase- Holtz

 

d.    Request Re:  Open quotes for demolition of Watering Hole concession stand

Mesker Park Zoo & Botanical Gardens. – Beck

 

6.        REPORTS

a.   Brian Holtz, Executive Director

7.        ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS

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