BOARD OF PARK COMMISSIONERS MEETING

BOARD OF PARK COMMISSIONERS

REGULAR MEETING

KEVIN WINTERNHEIMER CHAMBERS

ROOM 301, CIVIC CENTER COMPLEX

WEDNESDAY, NOVEMBER 21, 2018

12:00 NOON

 AGENDA

1.      CALL TO ORDER

2.      MEETING MEMORANDUM   NOVEMBER 7, 2018

3.      CONSENT AGENDA                                                

              

1. Request Re:  Approve and Execute Change Order #1 for Morley and Associates in the amount 

of  $132,000.00 for the Slide Remediation Project. – Holtz

2. Request Re: Approve and Execute Change Order #2 for Morley and Associates in the amount

of  $73,000.00 for the Slide Remediation Project. – Holtz

3. Request Re: Approve Payment of Invoices for Greenway Slide Remediation Project:

Blankenberger Brothers Inc. in the amount of  $62,433.00

Morley and Associates Inc. in the amount of  $2, 935.00

4. Request Re: Approve a change made in the contract with Ace Home Improvement for Mesker Park Zoo & Botanic Garden.- Beck

                 

4.      OLD BUSINESS  

           

 

5.       NEW BUSINESS  

          

1. Request Re: Permission for Lighting Improvements at Haynies Corner.- Abel
2. Request Re: Permission for Tepe Park Clubhouse renovations.-  Barnett

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

6.        REPORTS

          

           a.   Brian Holtz- Executive Director

          

            

7.        ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS

 

8.        ADJOURN