BOARD OF PARK COMMISSIONERS REGULAR MEETING

BOARD OF PARK COMMISSIONERS

REGULAR MEETING

KEVIN WINTERNHEIMER CHAMBERS

ROOM 301, CIVIC CENTER COMPLEX

WEDNESDAY, MAY 1, 2019

12:00 NOON

 AGENDA

1.      CALL TO ORDER

2.      MEETING MEMORANDUM   APRIL 17, 2019

3.      CONSENT AGENDA                                                

              

1. Request Re: Permission to Declare the following golf items Surplus: Reelmaster 2000-D, Sand    Pro and Workman 3300- D. -Holtz

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

                Morley and Associates, Inc. in the amount of $3278.75

 

   

              

4.      OLD BUSINESS  

           

1. Request Re: Update Discussion on the Deer Cull at Wesselmans Nature Center.-Schroder/Hall

 

5.       NEW BUSINESS  

          

1. Request Re: Approve and Execute Consultant Service Agreement with National Golf 

Foundation for Consulting Services of the City Golf Courses. – Holtz

2. Request Re: Approve and Execute Naming Rights Agreement with Deaconess Hospital, Inc. 

for the new Aquatics Center.- Holtz

                       

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

6.        REPORTS

          

           a.   Brian Holtz- Executive Director

          

            

7.        ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS

 

8.        ADJOURN