Park Board Agenda – 12/30/2011

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REGULAR MEETING
KEVIN WINTERNHEIMER CHAMBERS
ROOM 301, CIVIC CENTER COMPLEX
WEDNESDAY, JANUARY 4, 2012
12:00 NOON

AGENDA

1. CALL TO ORDER

2. MINUTES December 7 & 14, 2011

3. CONSENT AGENDA
a. Request Re: Approve and Execute Agreement Extension with Terminix International for
Pest Control Services at Lloyd Pool. – Hutter
b. Request Re: Approve and Execute Agreement Extension with Andrea Outlaw for
Personal Training Services at Swonder Ice Arena. – Nadeau
c. Request Re: Approve and Execute Agreement for Services with ASA for Softball Program. –
Rehn

4. OLD BUSINESS
a. Request Re: Approve and Execute Change Order #4 for Phase 3 of the Pigeon Creek
Greenway Passage. – Boberg

5. NEW BUSINESS
a. Request Re: Any Other Business the Board Wishes to Consider and Public Comments.

6. REPORTS
a. Dan Schall, Executive Director

7. ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS

8. ADJOURN