REGULAR MEETING
KEVIN WINTERNHEIMER CHAMBERS
ROOM 301, CIVIC CENTER COMPLEX
WEDNESDAY, NOVEMBER 7, 2012
12:00 NOON
AGENDA
1. CALL TO ORDER
2. MINUTES October 17, 2012
3. CONSENT AGENDA
a. Request Re: Execute Agreement with NM Bunge, Inc. for Renovations to Lloyd Pool
Ceiling. – Boberg
b. Request Re: Approve and Execute Independent Skating Professional Agreement with
Victoria Alexander for Swonder Ice Arena. – Crook
4. OLD BUSINESS
a. Request Re: Open Quotes for ADA Renovations at Golfmoor Park. – Boberg
b. Request Re: Review and Approve Change Order #2 for the Greenway Passage –
Industrial Corridor Phase 4. – Boberg
c. Request Re: Approve and Execute Changer Order #1 for Additional Drainage Work
for the Pigeon Creek Greenway Passage – 3C – 4. – Boberg
d. Request Re: Approve and Execute Deed with ECHO Housing Corp. for Gresham
Home. – Johnson
5. NEW BUSINESS
a. Request Re: Approve 2013 Golf Pass Advertising Proposal. – Wassmer
b. Request Re: Approve and Execute Agreement with Astratek Resurfacing Corp. for Hartke
Pool Slide Resurfacing. – Boberg
c. Request Re: Approve Budget Transfers and CIP Reprioritizations. – Johnson
d. Request Re: Any Other Business the Board Wishes to Consider and Public Comments.
6. REPORTS
a. Kathy Hutter, Lloyd Pool
b. Denise Johnson, Executive Director
7. ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS
8. ADJOURN
