BOARD OF PARK COMMISSIONERS REGULAR MEETING

BOARD OF PARK COMMISSIONERS

REGULAR MEETING

ROOM 301 CIVIC CENTER COMPLEX

WEDNESDAY, FEBRUARY 7, 2024

12:00 NOON

AGENDA

1.      CALL TO ORDER

2.      MEETING MEMORANDUM   JANUARY 3, 2024

3.      CONSENT AGENDA

         a. Request Re: Approve and Execute Interlocal Agreement with the Building Authority for the

             Chiller replacement at the C.K. Newsome Center. -Crook

     

4.     OLD BUSINESS

         N/A

             

5.      NEW BUSINESS   

         a. Request Re: Update regarding first steps of reforestation- Garcia

         b. Request Re: Permission to seek grant funding to convert the shelter at Howell Wetlands to a

             Nature Center.-Garcia   

         c. Request Re: Open quotes for Security Services at Mesker Park Zoo & Botanic Garden.-Beck

         d. Request Re: Permission to grant a permanent easement request to Centerpoint Energy.- Crook    

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

6.      REPORTS

         a. Danielle Crook- Executive Director           

7.      ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS

8.      ADJOURN