BOARD OF PARK COMMISSIONERS
REGULAR MEETING
KEVIN WINTERNHEIMER CHAMBERS
ROOM 301, CIVIC CENTER COMPLEX
WEDNESDAY, NOVEMBER 2, 2016
12:00 NOON
 AGENDA
1. CALL TO ORDER
2. MINUTES October 19, 2016
3. CONSENT AGENDA
- Request Re: Approve and Execute Rental Agreement with Lloyd Pool and the Catholic Diocese of Evansville, Mater Dei High School.- Holtz
- Request Re: Approve and Execute Entry and Testing Agreement with Horvath- Holtz
- Request Re: Approve and Execute Swonder Ice Arena Use Agreement with Evansville Professional Hockey, LLC.- Crook
- Request Re: Approve and Execute Service Contract with Otis Elevator. – Crook
- Request Re: Approve and Execute Rental Agreement Goebel Soccer Complex –Beavin
- Request Re: Approve and Execute contract with Danco Construction at Mesker Park Zoo & Botanic Garden. – Beck*
- Request Re: Approve and Execute Contract for Jerry David Enterprises, Inc. at Mesker Park Zoo & Botanic Garden.- Beck*
4.    OLD BUSINESS N/A
5. Â Â Â Â NEW BUSINESS
a. Â Request Re:Â Lisa and Michael Herke. Karate Program at CK Newsome.- Wube
6.    REPORTS
a. Â Brian Holtz, Executive Director
7.    ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS
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8.    ADJOURN
