BOARD OF PARK COMMISSIONERS REGULAR MEETING

BOARD OF PARK COMMISSIONERS

REGULAR MEETING

KEVIN WINTERNHEIMER CHAMBERS

ROOM 301, CIVIC CENTER COMPLEX

WEDNESDAY, NOVEMBER 7, 2018

12:00 NOON

 AGENDA

1.      CALL TO ORDER

2.      MEETING MEMORANDUM   OCTOBER 17, 2018

3.      CONSENT AGENDA                                                

              

1. Request Re:  Approve and Execute Contract with Green Brothers Inc.- Holtz
2. Request Re:  Approve and Execute Contract with Carver Community Organization. -Holtz

         c.    Request Re:  Approve Payment of invoices for Greenway Slide Remediation Project. -Holtz                   

4.      OLD BUSINESS  

           

1. N/A

 

5.       NEW BUSINESS  

         

          a.    Request Re: Approve and Execute Contract with Ace Home Improvements for storm damage

                 at Mesker Park Zoo & Botanic Garden. –Beck*

2. Request Re: Permission to grant a letter of support for Mesker Park Zoo & Botanic Garden State Grant Application.- Beck*
3. 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