Parks Board Agenda 3/7/18

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BOARD OF PARK COMMISSIONERS

REGULAR MEETING

KEVIN WINTERNHEIMER CHAMBERS

ROOM 301, CIVIC CENTER COMPLEX

WEDNESDAY, MARCH 7, 2018

12:00 NOON

Revised AGENDA

1. CALL TO ORDER

2. MEETING MEMORANDUM   February 21, 2018

3. CONSENT AGENDA

 

a. Request Re:  Approve and Execute Agreement Extension with A-1 Cleaning,Inc.

for Park Restrooms and Shelters. – Holtz

b. Request Re: Approve and Execute Park Use Agreement with Haynies Corner Arts District

Association for Monthly Art Festival. – Holtz

c. Request Re: Approve and Execute Umpire Contract with Zebrie Sanders.- Wube

d. Request Re: Approve and Execute Umpire Contract with Matthew Lane. -Wube

e. Request Re: Approve and Execute Umpire Contract with Roy Arnold.- Wube

f.  Request Re: Approve and Execute Umpire Contract with Brian Edge. –Wube

g. Request Re: Approve and Execute Umpire Contract with Jim Griggs. –Wube

h. Request Re: Approve and Execute Application for Annual Permit to operate amusement ride

– Beck*

*Recommendation from Mesker Park Zoo & Botanic Garden Advisory Board

 

4.        OLD BUSINESS    N/A

 

5.         NEW BUSINESS

 

a.  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

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