BOARD OF PARK COMMISSIONERS REGULAR MEETING

BOARD OF PARK COMMISSIONERS

REGULAR MEETING

KEVIN WINTERNHEIMER CHAMBERS In ROOM 301, CIVIC CENTER COMPLEX WEDNESDAY, MARCH 15, 2023 12:00 NOON

 AGENDA

1.      CALL TO ORDER

2.      MEETING MEMORANDUM   March 1, 2023

3.      CONSENT AGENDA 

         a. Request Re: Approve and Execute Land Use Agreement with The Evansville Razorbacks for Wesselman Park Fields #3 and #5.- Crook

         b. Request Re: Approve and Execute Land Use Agreement with Evansville Junior Football League for Howell Park Field.- Crook      

         c. Request Re: Approve and Execute Agreement with Oracle Elevator for yearly elevator maintenance at Swonder Ice Arena.- Lord   

         d. Request Re: Approve and Execute Agreement with Oracle Elevator for yearly elevator maintenance at the Pagoda. -Crook                                                   

4.     OLD BUSINESS 

         a. Request Re: Open bids for Hartke Pool repairs.- Schaefer

5.      NEW BUSINESS            

         a. Request Re: Permission to purchase lighting for Field near Helfrich School.- Walling

         b. Request Re: Request approval to seek bids for demolition of Lloyd Pool.- Crook

         c. Request Re: Any Other Business the Board Wishes to Consider and Public Comments

6.      REPORTS   

         a. Steve Schaefer- Interim Parks Department Director                    

7.      ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS

8.      ADJOURN