Parks Board Agenda

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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   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.         NEW BUSINESS

a.   Request Re: Execute design contract with CLR for design of Penguin Exhibit at Mesker Park

Zoo & Botanic Garden – Beck

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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