BOARD OF PARK COMMISSIONERS
REGULAR MEETING
KEVIN WINTERNHEIMER CHAMBERS
ROOM 301, CIVIC CENTER COMPLEX
WEDNESDAY, JULY 18, 2012
12:00 NOON
AGENDA
1. CALL TO ORDER
2. MINUTES July 2, 2012
3. CONSENT AGENDA
a. Request Re: Approve and Execute Land Use Permit with E-DOG for Central Bark in
Kleymeyer Park. – Johnson/Jennifer Wigginton
4. OLD BUSINESS
a. Request Re: Award and Execute Agreement with Mr. Fence for Wolf Exhibit Fencing at
Mesker Park Zoo & Botanic Garden. – Beck
b. Request Re: Approve and Execute Change Order for Restroom Renovations at Igleheart
and Lamasco Parks. – Boberg
5. NEW BUSINESS
a. Request Re: Review Proposal from USI Outreach & Engagement to Build a Shelter at the
Shirley James Gateway Plaza/Mead Johnson Trailhead. – Boberg/Ann Statham
b. Request Re: Any Other Business the Board Wishes to Consider and Public Comments.
6. REPORTS
a. Denise Johnson, Executive Director
7. ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS
8. ADJOURN
