REGULAR MEETING
KEVIN WINTERNHEIMER CHAMBERS
ROOM 301, CIVIC CENTER COMPLEX
WEDNESDAY, AUGUST 18, 2010
12:00 NOON
AGENDA
1. CALL TO ORDER
2. MINUTES August 4, 2010
3. CONSENT AGENDA
a. Request Re: Approve and Execute Contract Extension with Ice Time Hockey Pro Shop at
Swonder Ice Arena. – Nadeau
b. Request Re: Execute Contract with Deaconess Foundation for Event at Swonder Ice Arena. –
Nadeau
c. Request Re: Approve and Execute Pro Contract with Amy Held at Swonder Ice Arena. –
Nadeau
d. Request Re: Approve and Execute Pro Contract with Catherine Niemeier at Swonder Ice
Arena. – Nadeau
e. Request Re: Approve and Execute Pro Contract with Sarah Schultz at Swonder Ice Arena. –
Nadeau
f. Request Re: Approve and Execute Pro Contract with Danielle Robins at Swonder Ice Arena.
– Nadeau
g. Request Re: Approve and Execute Pro Contract with Christin Thompson at Swonder Ice
Arena. – Nadeau
h. Request Re: Approve and Execute Pro Contract with Judi Hardesty at Swonder Ice Arena. –
Nadeau
i. Request Re: Approve and Execute Pro Contract with George Ann Griffin-Atkinson for
Swonder Ice Arena. – Nadeau
4. OLD BUSINESS
a. Request Re: Review and Approve Change Order for WNS Project. – Mike Davis, Hafer &
Associates
5. NEW BUSINESS
a. Request Re: Approve and Execute Application for Alcohol Permit on Behalf of Mesker Park
Zoo & Botanic Garden. – Nick Cirignano
b. Request Re: Any Other Business the Board Wishes to Consider and Public Comments.
6. REPORTS
a. Todd Denk, Roberts Stadium, Victory, Mesker
b. Dan Schall, Executive Director
7. ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS
8. ADJOURN
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