BOARD OF PARK COMMISSIONERS MEETING

BOARD OF PARK COMMISSIONERS

REGULAR MEETING

KEVIN WINTERNHEIMER CHAMBERS

ROOM 301, CIVIC CENTER COMPLEX

WEDNESDAY, JANUARY 4, 2017

12:00 NOON

 AGENDA

1. CALL TO ORDER

2. MINUTES

3. CONSENT AGENDA

1. Request Re:  Approve and Execute Agreement for Wayne City- Crook

1. Request Re:  Approve and Execute Agreement for USI Eagles on Ice – Crook

4.        OLD BUSINESS 

5.         NEW BUSINESS

6.        REPORTS

a.   Brian Holtz, Executive Director

7.        ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS

8.        ADJOURN