BOARD OF PARK COMMISSIONERS
REGULAR MEETING
KEVIN WINTERNHEIMER CHAMBERS
ROOM 301, CIVIC CENTER COMPLEX
WEDNESDAY, AUGUST 15, 2012
12:00 NOON
AGENDA
1. CALL TO ORDER
2. MINUTES August 1, 2012
3. CONSENT AGENDA N/A
4. OLD BUSINESS
a. Request Re: Approve and Execute Change Orders for Additional Work for the Gresham
Home Renovations. – Boberg
b. Request Re: Approve and Execute Changer Orders for the Pigeon Creek Greenway Passage –
Phase 3. – Boberg
c. Request Re: Approve Bid Documents and Advertising the Request for Bids for Stadium
Demolition. – Johnson
5. NEW BUSINESS
a. Request Re: Approve and Execute Gateway Service Agreement with Element Payment
Services, Inc. for Swonder Ice Arena/DPR. – Nadeau
b. Request Re: Approve Budget Transfers and CIP Reprioritizations. – Boberg
c. 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
