REGULAR MEETING
KEVIN WINTERNHEIMER CHAMBERS
ROOM 301, CIVIC CENTER COMPLEX
WEDNESDAY, JANUARY 4, 2012
12:00 NOON
AGENDA
1. CALL TO ORDER
2. MINUTES December 7 & 14, 2011
3. CONSENT AGENDA
a. Request Re: Approve and Execute Agreement Extension with Terminix International for
Pest Control Services at Lloyd Pool. – Hutter
b. Request Re: Approve and Execute Agreement Extension with Andrea Outlaw for
Personal Training Services at Swonder Ice Arena. – Nadeau
c. Request Re: Approve and Execute Agreement for Services with ASA for Softball Program. –
Rehn
4. OLD BUSINESS
a. Request Re: Approve and Execute Change Order #4 for Phase 3 of the Pigeon Creek
Greenway Passage. – Boberg
5. NEW BUSINESS
a. Request Re: Any Other Business the Board Wishes to Consider and Public Comments.
6. REPORTS
a. Dan Schall, Executive Director
7. ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS
8. ADJOURN
