BOARD OF PARK COMMISSIONERS
REGULAR MEETING
ROOM 301, CIVIC CENTER COMPLEX
WEDNESDAY, NOVEMBER 20, 2024
NOON
AGENDA
1. CALL TO ORDER
2. MEETING MEMORANDUM OCTOBER 30, 2024.
3. CONSENT AGENDA
a. Request Re: Approve and Execute 2025 Board of Park Commissioners meeting dates. -Crook
b. Request Re: Sign vendor form to change staff veterinarian name on Zoo Zoetis account. -Beck
4. OLD BUSINESS
N/A
5. NEW BUSINESS
a. Request Re: Permission to add a $2100.00 team fee for adult hockey at Swonder Ice
Arena. – Lord
b. Request Re: Permission for special $7.00 rate for “Pancakes & Pajamas” with Santa
at Swonder Ice Arena. -Lord
c. Request Re: Approve and Execute Agreement with DeBra Kuempel for rooftop units at
Swonder Ice Arena.- Lord
d. Request Re: Approve Community Kitchen Change Order for $1187.00 -Crook
e. Request Re: Permission to offer a Black Friday Promotion at McDonalds, Helfrich and
Fendrich Golf Courses. -Crook
f. Request Re: Open bids for Phase One of the Next Level Trail. – Bouseman
g. Request Re: Open bids for Diamond Valley Park basketball court resurfacing. – Bouseman
h. Request Re: Open quotes for mold remediation in Swonder Fitness Center. – Lord
i. Request Re: Approve and Execute Amendment No. 1 Reallocation of contract allowances Next
Level Trails 2024.- Crook
j. Request Re: Approve and Execute MOU with Feed Evansville for operation of the
Community Kitchen. – Crook
k. Request Re: Community Kitchen update . -Vaughn
l. Request Re: Any Other Business the Board Wishes to Consider and Public Comment.
6. REPORTS
Danielle Crook- Executive Director
7. ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS
8. ADJOURN