BOARD OF PARK COMMISSIONERS REGULAR MEETING

BOARD OF PARK COMMISSIONERS

REGULAR MEETING

KEVIN WINTERNHEIMER CHAMBERS

ROOM 301, CIVIC CENTER COMPLEX

WEDNESDAY, SEPTEMBER 4, 2019

12:00 NOON

 AGENDA

1.      CALL TO ORDER

2.      MEETING MEMORANDUM   AUGUST 21, 2019

3.      CONSENT AGENDA                                                

              

1. Request Re:  Approve and Execute a 1 year Agreement Extension for Kleymeyer Baseball

 Field #3 with Andre McNeal. -Holtz

2. Request Re:  Approve and Execute Use Agreement with Breakaway Hockey, LLC at Swonder

Ice Arena. – Crook

3. Request Re:  Approve and Execute Use Agreement with Shoot Out Hockey, Inc. at Swonder

Ice Arena. – Crook

   

              

4.      OLD BUSINESS  

           

1. Request Re: Approve and Execute Bid Recommendations for Deaconess Aquatic 

Center. -Garmong

 

5.       NEW BUSINESS  

          

1. Request Re: Golf Study Presentation by the National Golf Foundation- Richard Singer

                     

          b.    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