BOARD OF PARK COMMISSIONERS REGULAR MEETING

BOARD OF PARK COMMISSIONERS REGULAR MEETING

At KEVIN WINTERNHEIMER CHAMBERS In ROOM 301, CIVIC CENTER COMPLEX

On WEDNESDAY, FEBRUARY 20, 2019 At 12:00 NOON

AGENDA

1. CALL TO ORDER

2. MEETING MEMORANDUM   FEBRUARY 6, 2019

3. CONSENT AGENDA

             a.  Request Re:  Approve and Execute Land Use Permit with Southern Indiana Spikes for 

                  Wesselman Field  #4. – Holtz

             b.  Request Re: Approve and Execute Payment for Greenway Slide Remediation Project:

  Blankenberger Brothers, Inc. in the amount of  $39,159.00

             c.  Request Re: Approve and Execute Assignment of Concessions Agreement for Swonder Ice

                  Arena and Hartke Pool with Ice House Treats, LLC. – Holtz

             d.  Request Re: Approve and Execute Assignment of Concessions Agreement for Helfrich Golf

                  Course with Ice House Treats, LLC. -Holtz

                                                   

4.        OLD BUSINESS    N/A

 

5.         NEW BUSINESS  

            a. Request Re: Consideration to cancel the 1pm-3pm public session during the South Eastern     

                Great Lakes Figure Skating Competition on February 23rd at Swonder Ice Arena.-Crook

                                              

            b. Request Re: Any Other Business the Board Wishes to Consider and Public Comment

6.        REPORTS

           Brian Holtz, Executive Director

7.        ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS

 

8.        ADJOURN