BOARD OF PARK COMMISSIONERS

BOARD OF PARK COMMISSIONERS

REGULAR MEETING

KEVIN WINTERNHEIMER CHAMBERS

ROOM 301, CIVIC CENTER COMPLEX

WEDNESDAY, FEBRUARY 1, 2023

12:00 NOON

 AGENDA

1.      CALL TO ORDER

2.      MEETING MEMORANDUM   JANUARY 18, 2023

3.      CONSENT AGENDA 

         a. Request Re: Approve and Execute Park Property Reserve Use Permit Application with the

             Westside Nut Club for the 21^st Annual Cruise-in on June 10, 2023.

         b. Request Re: Approve and Execute Land Use Agreement with Golfmoor Baseball. -Crook                                           

         c. Request Re: Approve and Execute Kitchen Facilities Use Agreement with Melanie Smith 

             for use of Swonder Ice Arena Concession stand. – Lord   

4.     OLD BUSINESS 

          N/A

 

5.      NEW BUSINESS            

         a. Request Re: Approve and Execute Organizational Service Referral Agreement with Wildlife 

             Aquatic Zoo Relief for Mesker Park Zoo & Botanic Garden.- Beck

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

6.      REPORTS   

         a. Steve Schaefer- Interim Parks Department Director                    

7.      ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS

 

8.      ADJOURN