BOARD OF PARK COMMISSIONERS REGULAR MEETING

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    BOARD OF PARK COMMISSIONERS

    REGULAR MEETING

    KEVIN WINTERNHEIMER CHAMBERS

    ROOM 301, CIVIC CENTER COMPLEX

    WEDNESDAY, JUNE 26, 2024

     NOON

     AGENDA

    1.      CALL TO ORDER

    2.      MEETING MEMORANDUM   JUNE 5, 2024

    3.      CONSENT AGENDA

             a. Request Re: Approve and Execute Agreement with Demolition City Roller Derby at

                 Swonder Ice Arena.- Pariman

             b. Request Re: Approve donated removal of hazard trees from Howell Park that 

                 were risk assessed by City Arborist and approved for removal by Tree Advisory

                 Board. -Bouseman

    4.      OLD BUSINESS    

              N/A

                

    5.       NEW BUSINESS  

              a. Request Re: Approve and Execute Grant of Encroachment Agreement with Centerpoint

                  Energy for connector road in order to move forward with road construction. -Bouseman  

              b. Request Re: Approve and Execute Agreement with Hafer and Associates for a feasibility 

                 study and concept designs for Hartke Pool.- Bouseman             

              c. Request Re: Approve and Execute Professional Services Agreement (Next Level Trails) 

                  with Rundell Ernstberger.- Bouseman  

              d. Request Re: Permission to make improvements to the par 3 golf course at Howell 

                  Park. – Houston

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

    6.       REPORTS

              

    7.       ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS

     

    8.       ADJOURN

    1 COMMENT

    1. If you ain’t gonna replace the basketball & tennis courts at Garvins Park , then at least you can take down the park sign on Heidelbach Ave. that displays them.

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