BOARD OF PARK COMMISSIONERS
REGULAR MEETING
KEVIN WINTERNHEIMER CHAMBERS
ROOM 301, CIVIC CENTER COMPLEX
WEDNESDAY, FEBRUARY 15, 2017
12:00 NOON
 AGENDA
1. CALL TO ORDER
2. MEETING MEMORANDUM Â FEBRUARY 1, 2017
3. CONSENT AGENDA
a. Request Re: Approve and Execute- Agreement Extension with Priority One Fire and Safety
Company for all Park facilities.
b. Request Re: Approve and Execute- Agreement with Aquatic Control for Lake Maintenance
Program at Helfrich Golf Course.
c. Request Re: Approve and Execute- Park Use Application with March of Dimes “March for
Babies Walk and 5K Run.â€
d. Request Re: Approve Painting with a Twist event at Mesker Park Zoo & Botanic Garden
– Maureen Duncan*
e. Request Re: Approve and Execute Contract with Comaier Services for Mesker Park Zoo
& Botanic Garden- Maureen Duncan*
f. Request Re: Approve and Execute Contract with Swat Pest for Mesker Park Zoo & Botanic
Garden- Maureen Duncan*
g. Request Re: Approve and Execute Contract with Mike Wathen for
Mesker Park Zoo & Botanic Garden- Maureen Duncan*
f. Request Re: Approve and Execute Contract Extension with Maxitrol Inc- Mesker Park Zoo
& Botanic Garden- Maureen Duncan*
*Recommendation from Mesker Park Zoo & Botanic Garden Advisory Board.
4.    OLD BUSINESS Â
5. Â Â Â Â NEW BUSINESS
a. Â Agreement with Convention and Visitors Bureau for Management of Goebel
Soccer Complex- Holtz
b. Â Permission to establish a rental rate for the outside Skate Park at Swonder- Fankhouser
c. 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
