BOARD OF PARK COMMISSIONERS
REGULAR MEETING
KEVIN WINTERNHEIMER CHAMBERS
ROOM 301, CIVIC CENTER COMPLEX
WEDNESDAY, APRIL 19, 2017
12:00 NOON
 AGENDA
1. CALL TO ORDER
2. MEETING MEMORANDUM Â APRIL 5, 2017
3. CONSENT AGENDA
a. Request Re: Approve and Execute – Park Use Agreement for Haynie’s Corner with
Guardianship Services of Southwestern Indiana – Holtz
b. Request Re: Approve and Execute Agreement for Services with USA Softball of
Indiana – Wube
c. Request Re: Approve and Execute Rental Agreement for Hartke Pool with the Board of Park
Commissioners and Boonville Aquatic Dolphins – Wube
d. Request Re: Approve and Execute Rental Agreement for Hartke Pool with the Board
of Park Commissioners and Great Swimming, Inc. – Wube
e. Request Re: Approve and Execute contract with Happe & Sons for Rhino stall improvements
at Mesker Park Zoo & Botanic Garden- Beck
4.    OLD BUSINESS  N/A
5. Â Â Â Â NEW BUSINESS
a. Â Request Re: Execute design contract with CLR for design of Penguin Exhibit at Mesker Park
Zoo & Botanic Garden – Beck
b. Â Request Re: Any Other Business the Board Wishes to Consider and Public Comments
6.    REPORTS
a. Â Brian Holtz, Executive Director
7.    ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS
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8.    ADJOURN
