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, 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

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

Ice Arena. – Crook

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

Ice Arena. – Crook

  1. Request Re: Permission to close Mesker Park Zoo & Botanic Garden early for Boo at the Zoo.- Beck*
  2. Request Re:  Approve and Execute Change to Education Pricing at Mesker Park Zoo &

Botanic Garden.- Beck*

*Previously approved by the Mesker Park Zoo & Botanic Garden Advisory Board.

              

4.      OLD BUSINESS  

           

  1. Request Re: Deaconess Aquatic Center update presentation.- Jeff Justice

 

5.       NEW BUSINESS  

           

  1. Request Re: Approve and Execute Softball Rules and Regulations- changes and additions

-McKenzie May                  

          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

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