BOARD OF PARK COMMISSIONERS REGULAR MEETING

BOARD OF PARK COMMISSIONERS

REGULAR MEETING

KEVIN WINTERNHEIMER CHAMBERS

ROOM 301, CIVIC CENTER COMPLEX

WEDNESDAY, SEPTEMBER 5, 2018

12:00 NOON

REVISED AGENDA

1.      CALL TO ORDER

2.      MEETING MEMORANDUM   AUGUST 15, 2018

3.      CONSENT AGENDA                                                

          a.   Request Re:  Approve and Execute Land Use Permit with Southern Indiana Spikes, Inc.

for Wesselmans Field #3-  Wube

 b.   Request Re: Consideration for reduced admission prices in October at Mesker

Park Zoo & Botanic Garden.- Beck*      

              

4.      OLD BUSINESS  

          a.    N/A

 

5.       NEW BUSINESS  

          a.   Request Re: Approve and Execute Resolution to Approve Parks Project and make determination

                to issue bonds to finance project.- Stahl

b.   Request Re: Approve and Execute Reimbursement Agreement with cMoe to restore and 

      relocate “Millie the Dinosaur”  – Holtz  

c.   Request Re: Open Storm Damage Bids for Mesker Park Zoo & Botanic Garden.- Beck*   

d.   Request Re: Reject Amazonia steel painting prices for Mesker Park Zoo & Botanic Garden.

       –Beck*            

          e.   Request Re: Any Other Business the Board Wishes to Consider and Public Comments

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

6.        REPORTS

           a.   Brian Holtz- Executive Director

           b.   Lisa Wube- Program Director

            

7.        ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS

 

8.        ADJOURN