BOARD OF PARK COMMISSIONERS to Vote on Termination of SMG’s Management Contract for the Victory Theatre

BOARD OF PARK COMMISSIONERS

REGULAR MEETING
KEVIN WINTERNHEIMER CHAMBERS
ROOM 301, CIVIC CENTER COMPLEX
WEDNESDAY, SEPTEMBER 5, 2012
12:00 NOON

REVISED AGENDA

1. CALL TO ORDER

2. MINUTES August 15, 2012

3. CONSENT AGENDA
a. Request Re: Permission to Seek Quotes for Installation of a Spray Park at Tepe Park. –
Boberg
b. Request Re: Permission to Seek Quotes to Replace a Sewer Pump at Kleymeyer Softball
Fields. – Boberg
c. Request Re: Approve and Execute Agreement with Maxitrol for Fire Panel Monitoring at
Mesker Park Zoo & Botanic Garden. – Morris*

*Recommendation from Mesker Park Zoo & Botanic Garden Advisory Board.

4. OLD BUSINESS
a. Request Re: Open Bids for Stadium Demolition. – Johnson
b. Request Re: Review and Approve Change Order #1 for the Pigeon Creek Greenway Passage,
Phase 3C-4. – Boberg

5. NEW BUSINESS
a. Request Re: Approve Termination of Management Contract with SMG for the Victory and
Mesker Music Theatre. – Johnson
b. Request Re: Approve Professional Engineering Services with Americas Engineering for
ADA Improvements at Golfmoor and Lamasco Parks. – Boberg
c. Request Re: Review Partnership with Athletes Performance Institute of Indiana at Swonder
Fitness Center. – Nadeau
d. Request Re: Review and Approve Adult Hockey Fees for 2012/2013 Season. – Nadeau
e. Request Re: Approve Budget Transfers and CIP Reprioritizations. – Boberg
f. 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