BOARD OF PARK COMMISSIONERSÂ REGULAR MEETING
at the KEVIN WINTERNHEIMER CHAMBERSÂ ROOM 301, CIVIC CENTER COMPLEX
WEDNESDAY, JANUARY 17, 2018 at 12:00 NOON
AGENDA
1. CALL TO ORDER
2. MEETING MEMORANDUM Â January 3, 2018
3. CONSENT AGENDA
a. Request Re: Approve and Execute Agreement with Sonitrol and Swonder Ice Arena for
monitoring of alarm system and fire devices.- Holtz
b. Request Re: Approve and Execute Agreement Extension with TSF Company and the Board of
Park Commissioners for portable restroom service.- Holtz
c. Request Re: Approve and Execute Agreement Extension with Priority One Fire and Security
for maintenance of fire extinguishers and kitchen hood systems.- Holtz
d. Request Re: Approve and Execute Agreement Extension with SWAT Pest Management, Inc.
for Pest Control. -Holtz
e. Request Re: Approve and Execute Agreement with YMCA for Sports Volleyball Leagues
-Wube
f. Request Re: Approve and Execute Agreement with USI Housing “Eagles on Ice†Event and
the Board of Park Commissioners- Crook
g. Request Re: Approve and Execute Agreement with University of Evansville Athletic
Department –Track and Field/Cross Country and the Board of Park Commissioners- Crook
h. Request Re: Approve and Execute Rental Agreement with YMCA and the Board Of Park
Commissioners for Summer program at CK Newsome.- Wube
4.    OLD BUSINESS  N/A
5. Â Â Â Â 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
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8.    ADJOURN
