BOARD OF PARK COMMISSIONERS REGULAR MEETING

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BOARD OF PARK COMMISSIONERS

REGULAR MEETING

KEVIN WINTERNHEIMER CHAMBERS

ROOM 301, CIVIC CENTER COMPLEX

WEDNESDAY, OCTOBER 3, 2018

12:00 NOON

 AGENDA

1.      CALL TO ORDER

2.      MEETING MEMORANDUM   SEPTEMBER 19, 2018

3.      CONSENT AGENDA                                                

              

  1. Request Re:  Approve and Execute Use Agreement with Greater Evansville Figure Skating Club

for Swonder Ice Arena. – Crook

  1. Request Re: Approve and Execute Agreement for the use of Swonder Ice Arena by an Independent Certified Fitness Instructor, Sport Karate Academy, LLC.- Crook
  2. Request Re: Approve and Execute Use Agreement with Evansville Youth Hockey for Swonder

Ice Arena.- Crook

  1. Request Re: Approve and Execute Use Agreement with Break Away Hockey Tournament for 

Swonder Ice Arena. – Crook

                 

4.      OLD BUSINESS  

           

  1. N/A

 

5.       NEW BUSINESS  

          

  1. Request Re: Permission to host 3rd Annual Trunk or Treat event at Swonder Ice Arena 

       Sunday, October 28, 2018.- Crook                 

  1. Request Re: Permission to grant an Easement with Vectren at Garvin Park. – Holtz
  2. Request Re: Public Hearing on Declaratory Resolution for new Aquatics Facility. – Holtz
  3. Request Re: Public Hearing on Appropriation of Bond Proceeds for new Aquatics Facility.

-Holtz

  1. Request Re: Bond Resolution #2 authorizing the Issuance of Bonds for the purpose of funding 

       the new Aquatics Facility.- Holtz

          f.    Request Re: Any Other Business the Board Wishes to Consider and Public Comments

6.        REPORTS

           a.   Levy Schroder- Executive Director

           b.   Brian Holtz- Executive Director

                      

7.        ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS

 

8.        ADJOURN

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