Parks Board Agenda

BOARD OF PARK COMMISSIONERS

REGULAR MEETING

KEVIN WINTERNHEIMER CHAMBERS

ROOM 301, CIVIC CENTER COMPLEX

WEDNESDAY, AUGUST 15, 2018

12:00 NOON

AGENDA

1. CALL TO ORDER

2. MEETING MEMORANDUM   August 1, 2018

3. CONSENT AGENDA

              

             a.  Request Re: Permission to declare Five cash registers surplus at pools. – Holtz

             b.  Request Re: Approve and Execute Park Use Permit with the YMCA for the Half Marathon

                  Race on October 13, 2018. – Holtz

             c.  Request Re: Approve and Execute Park Use Permit with the YMCA for a 15 K Race on

                  September 8, 2018. – Holtz

             d.  Request Re: Approve and Execute Rental Agreement for Lloyd Pool with Mater Dei. -Holtz

e.  Request Re: Permission to reduce admission on Tuesdays and Thursdays during September

                  at Mesker Park Zoo & Botanic Garden. – Beck

             f.  Request Re: Permission for reduced Boo At The Zoo admission with early purchase. – Beck

*Recommendation from Mesker Park Zoo & Botanic Garden Advisory Board                                                                                 

               

4.        OLD BUSINESS    N/A

 

5.         NEW BUSINESS    

            a.  Request Re: Permission for Evansville Youth Football League to place a non-permanent         

                 safety fence at Kleymeyer Field. – Ronald Woosley

            b.  Request Re: Permission to offer the average of two appraisals regarding property at 1720 

                 Read Street. -Holtz

            c.  Request Re: Open Bid Quotes for Zoo Painting Projects. – Beck                     

            d.  Request Re: Any Other Business the Board Wishes to Consider and Public Comment

6.        REPORTS

           Brian Holtz, Executive Director

7.        ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS

 

8.        ADJOURN