BOARD OF PARK COMMISSIONERS MEETING

02/04/2020

BOARD OF PARK COMMISSIONERSÂ REGULAR MEETING AGENDA

KEVIN WINTERNHEIMER CHAMBERS

ROOM 301, CIVIC CENTER COMPLEX onÂ WEDNESDAY, FEBRUARY 5, 2020Â at 12:00 NOON

Â AGENDA

Â CALL TO ORDER

MEETING MEMORANDUM Â JANUARY 22, 2020

CONSENT AGENDA

Â Â Â Â Â Â Â a. Request Re: Approve and Execute Park Use Permit with Franklin Street Events AssociationÂ for the Franklin Street Bazaar.- Holtz

Â Â Â Â Â Â Â b. Request Re: Approve and Execute Land Use Agreement with Memorial High School LacrosseÂ Team at Wesselman’s Field #1.- Holtz

Â Â Â Â Â Â Â c. Request Re: Approve and Execute Extension Agreement with Priority One Fire & Safety, LLÂ Â for various Park Facilities. – Holtz

Â Â Â Â Â Â Â d. Request Re: Approve and Execute Extension Agreement with T.S.F Co.,Inc. for monthlyÂ portable restrooms at various Park Facilities. – Holtz

Â Â Â Â Â Â Â e. Request Re: Approve and Execute Extension Agreement with A-1 Cleaning Services forÂ cleaning service of shelters and restrooms, along with opening and locking restrooms forÂ Park hours.

Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â OLD BUSINESSÂ

Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â NEW BUSINESS Â Â Request Re: Any Other Business the Board Wishes to Consider and Public Comment

REPORTS

Â Â Â Â Â Â Holly Schneider, Program Director

Â Â Â Â Â Â Brian Holtz, Executive Director

ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS

Â ADJOURN

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