BOARD OF PARK COMMISSIONERS MEETING

                                                   BOARD OF PARK COMMISSIONERS      

REGULAR MEETING

KEVIN WINTERNHEIMER CHAMBERS

ROOM 301, CIVIC CENTER COMPLEX

WEDNESDAY, JANUARY 16, 2019

12:00 NOON

 AGENDA

1.      CALL TO ORDER

2.      MEETING MEMORANDUM   JANUARY 2, 2019

3.      NOMINATION AND ELECTION OF OFFICERS                                               

             

4.      CONSENT AGENDA     

          a.  Request Re: Approve and Execute Agreement for Services with the YMCA for Sports

               Volleyball Leagues. – Wube

                                                                                                              

5.     OLD BUSINESS  

          a.   N/A

 

6.       NEW BUSINESS  

          a.   Request Re: Permission to eliminate Tuesday Pricing at Mesker Park Zoo & Botanic

                Garden. –Beck

          b.   Request Re: Permission to cancel the 7-10 PM Public Session at Swonder Ice Arena 

                January 18, 2019, for a Junior Thunderbolts game and the USI Residence Life 

                Program. – Fankhouser

3. Request Re: Permission for National Skate Month participants to stay for the public skate session from 1-3pm at no charge.- Fankhouser
4. Request Re: Approve and Execute Agreement with Hafer PSC for Deaconess Aquatic

Center .- Holtz

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

7.        REPORTS

           a.   Brian Holtz- Executive Director

       

8.        ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS

 

9.        ADJOURN