Parks Board To Approve and Execute Recommendation for Wesselman Par 3 Golf Course

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BOARD OF PARK COMMISSIONERS REGULAR MEETING AT KEVIN WINTERNHEIMER CHAMBERS IN ROOM 301, CIVIC CENTER COMPLEX ON WEDNESDAY, DECEMBER 4, 2019 AT 12:00 NOON

 AGENDA

1. CALL TO ORDER

2. MEETING MEMORANDUM   NOVEMBER 20, 2019

CONSENT AGENDA

             a. Request Re:  Approve and Execute Swonder Ice Arena Use Agreement with University of Southern Indiana. -Crook

             b. Request Re: Approve and Execute Lease Agreement with Louis J. Koch Family Children’s  Museum for “Millie the Dinosaur” at Mickeys Kingdom. – Holtz

    OLD BUSINESS 

            a. Request Re: Approve and Execute Board Recommendation for Wesselman Par 3 Golf Course. – Stewart

            b. Request Re: Approve and Execute Contract with Alva Electric for Deaconess Aquatic Center. – Holtz

            c. Request Re: Approve and Execute Contract with Superior Concrete Constructors, Inc. for Deaconess Aquatic Center.- Holtz

  NEW BUSINESS    

             a.  Request Re: Any Other Business the Board Wishes to Consider and Public Comment

  REPORTS

            Brian Holtz, Executive Director

        ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS

 ADJOURN