BOARD OF PARK COMMISSIONERS REGULAR MEETING

BOARD OF PARK COMMISSIONERS

REGULAR MEETING

KEVIN WINTERNHEIMER CHAMBERS

ROOM 301, CIVIC CENTER COMPLEX

WEDNESDAY, SEPTEMBER 2, 2020

12:00 NOON

 AGENDA

1.      CALL TO ORDER

2.      MEETING MEMORANDUM   AUGUST 19, 2020

3.      CONSENT AGENDA                                                

              

1. Request Re:  Approve and Execute Agreement Extension for Kleymeyer Baseball Field #3 

with Andre McNeal.- Holtz

2. Request Re:  Approve and Execute CLR Contract Addendum 4 with Mesker Park Zoo 

       & Botanic Garden.- Beck*        

3. Request Re: Approve and Execute Koorsen Contract for Fire monitoring at Mesker Park

Zoo & Botanic Garden.- Beck*

*Previously approved by the Mesker Park Zoo & Botanic Garden Advisory Board.

         

4.      OLD BUSINESS 

          a. Request Re: Motorized Scooter Guidelines for Park properties.- Holtz/Stahl

 

5.       NEW BUSINESS  

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

6.        REPORTS

           a.   Eric Beck- Executive Director,Mesker Park Zoo & Botanic Garden

           b.   Brian Holtz- Executive Director, Department of Parks and Recreation        

            

7.        ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS

 

8.        ADJOURN