BOARD OF PARK COMMISSIONERS MEETING

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BOARD OF PARK COMMISSIONERS

 

REGULAR MEETING

KEVIN WINTERNHEIMER CHAMBERS

ROOM 301, CIVIC CENTER COMPLEX

WEDNESDAY, DECEMBER 11, 2013

12:00 NOON

 

AGENDA

 

1. CALL TO ORDER

2. MINUTES N/A

3. CONSENT AGENDA

a.   Request Re:  Approve and Execute Independent Skating Professional Agreement with

Sylvia Niemeier for Swonder Ice Arena. – Crook

b.   Request Re:  Approve Usage of Fendrich and Helfrich Golf Courses for 2014 Evansville

Courier & Press Men’s City Qualifier and Tournament. – Johnson

4.         OLD BUSINESS N/A

5.         NEW BUSINESS

a.   Request Re:  Approve Budget Transfers and CIP Reprioritizations. – Johnson

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

 

6. REPORTS

a.   Denise Johnson, Executive Director

7.        ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS