BOARD OF PARK COMMISSIONERS MEETING

BOARD OF PARK COMMISSIONERS

REGULAR MEETING

KEVIN WINTERNHEIMER CHAMBERS

ROOM 301, CIVIC CENTER COMPLEX

WEDNESDAY, APRIL 3, 2019

12:00 NOON

 AGENDA

1. CALL TO ORDER

2. MEETING MEMORANDUM   March 20, 2019

3. CONSENT AGENDA

            

1. Request Re: Approve and Execute Three year Contract with AT&T for phone service at

Swonder Ice Arena, Hartke Pool, Wesselmans and McDonalds Golf.- Holtz

             b.   Request Re: Approve and Execute Agreement for Services with USA Softball of Indiana

                   for issuance of scorebooks, registration cards and team insurance for softball.- Holtz

             c.   Request Re: Approve and Execute Agreement for Umpire Services with Rick Alsip.- Holtz

             d.   Request Re: Approve and Execute Agreement for Umpire Services with Matthew Lane.

                    -Holtz

e    Request Re:  Approve and Execute Agreement for Umpire Services with Brian Edge.- Holtz      

           f.   Request Re:  Approve and Execute Agreement for Umpire Services with Joseph Willett-Holtz

             g.   Request Re:  Approve and Execute Agreement for Umpire Services with Jim Griggs.- Holtz

             h.   Request Re:  Approve and Execute Agreement for Umpire Services with Dennis Labhart.

                   -Holtz

             i.   Request Re: Approve and Execute Agreement for Umpire Services with Zebrie Vincent  

                    Sanders.- Holtz 

             j.   Request Re: Approve and Execute Dog Town Boat Ramp Agreement with Tonya Hall.-Holtz

                

4.        OLD BUSINESS    N/A

 

5.         NEW BUSINESS    

         

            a.  Request Re: Wesselman Nature Center: Hunting Access Grant.- Shelby Hall

            b.  Request Re: Any Other Business the Board Wishes to Consider and Public Comment

6.        REPORTS

           Brian Holtz, Executive Director

7.        ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS

 

8.        ADJOURN