BOARD OF PARK COMMISSIONERS

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    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 21st 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