BOARD OF PARK COMMISSIONERS MEETING SCHEDULE

BOARD OF PARK COMMISSIONERS

REGULAR MEETING

IN THE KEVIN WINTERNHEIMER CHAMBERS IN ROOM 301, CIVIC CENTER COMPLEX

WEDNESDAY, MARCH 20, 2019 At 12:00 NOON

 AGENDA

1.      CALL TO ORDER

2.      MEETING MEMORANDUM   

3.      CONSENT AGENDA                                                

              

1. Request Re:  Permission for wildlife removal on Parks Department property with Wathen  

Environmental Service. – Holtz

2. Request Re: Approve and Execute Land Use Permit with EYFL for Kleymeyer Football and 

 Softball Field. -Wube     

          c.    Request Re: Approve and Execute change order for 20 tree mitigation units $54,000.00

                 for Slide Remediation Project.- Holtz

4.      OLD BUSINESS  

           

1. N/A

 

5.       NEW BUSINESS  

          

1. Request Re: Yearly update by the CVB for Goebel Soccer Complex- Fulton

          b.    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