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