BOARD OF PARK COMMISSIONERS REGULAR MEETING

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    BOARD OF PARK COMMISSIONERS REGULAR MEETING At  KEVIN WINTERNHEIMER CHAMBERS In ROOM 301, CIVIC CENTER COMPLEX On WEDNESDAY, MARCH 16, 2022 12:00 NOON

                                                                            AGENDA

    1. CALL TO ORDER

    2. MEETING MEMORANDUM  MARCH  2, 2022

    3. CONSENT AGENDA                                                

                a. Request Re: Approve and Execute Deaconess Aquatic Center 179D Assignment  Letter. – Schaefer

                b. Request Re: Approve and Execute Amendment to Agreement for Services with 

                    Nighthawk Security at Mesker Park Zoo & Botanic Garden. –Beck

                c. Request Re: Approve and Execute Uniform Conflict of Interest Disclosure Statement with Richard Jones.-Schaefer

                d. Request Re: Approve and Execute Ratification of the Agreement with Sonitrol/Maxitrol for various parks properties.- Schaefer                                      

    4.         OLD BUSINESS  

                 N/A

    5.          NEW BUSINESS                            

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

    6.          REPORTS

                 a. Steve Schaefer – Deputy Mayor, Interim Parks Director            

    7.          ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS

    8.          ADJOURN