BOARD OF PARK COMMISSIONERS REGULAR MEETING

BOARD OF PARK COMMISSIONERS

REGULAR MEETING

KEVIN WINTERNHEIMER CHAMBERS

ROOM 301, CIVIC CENTER COMPLEX

WEDNESDAY, JUNE 6, 2018

12:00 NOON

 AGENDA

1. CALL TO ORDER

2. MEETING MEMORANDUM   MAY 16, 2018

3. CONSENT AGENDA

1. Request Re: Approve and Execute Contract for the use of Swonder Ice Arena by an 

       Independent Skating Professional, Cleomariel De Jesus.- Crook                                                 

                             

4.        OLD BUSINESS  

            a.  Request Re: Approve and Execute Agreement with Junior Thunderbolts and Swonder Ice 

                 Arena.  – Crook

 

5.         NEW BUSINESS  

             a.   Request Re: Approve and Execute Permanent Easement #1 with Evansville Water & Sewer

-Holtz

      b.   Request Re: Approve and Execute Permanent Easement #2 with Evansville Water & Sewer

     – Holtz

             c.   Request Re: Approve and Execute Permanent Easement #3 with Evansville Water & Sewer

– Holtz 

             d.   Request Re: Approve and Execute Contract for Service with Vectren- Holtz 

             e.   Request Re: Resolution authorizing appraisals for purchase of real estate with Pigeon Creek 

                   Greenway Passage- Holtz

             f.  Request Re: Approve and Execute Eagle Scout project – Aiden McCallister    

g.  Request Re: Permission to close Zoo for private event.- Beck*

h.  Request Re: Approve and Execute Addendum to CLR contract.- Beck*  

             i..  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

 

8.        ADJOURN