Board of Park Commissioners Meeting

BOARD OF PARK COMMISSIONERS

REGULAR MEETING

KEVIN WINTERNHEIMER CHAMBERS

ROOM 301, CIVIC CENTER COMPLEX

WEDNESDAY, MARCH 2, 2016

12:00 NOON

REVISED AGENDA

1. CALL TO ORDER

2. MINUTESFebruary 17, 2016

3. CONSENT AGENDA

a.   Request Re:  Approve and Execute Agreement Extension with Priority One Fire and Security

for Inspection and Maintenance of Fire Extinguishers and Kitchen Hood Systems. –  Holtz

b.   Request Re:  Approve and Execute Agreement Extension with Terminix for Pest Control. –

Holtz

c.   Request Re:  Approve and Execute Agreement Extension with Maxitrol for Swonder Ice

Arena. – Holtz

d.   Request Re:   Approve and Execute Agreement Extension with Maxitrol for Hartke Pool. –

Holtz

e.   Request Re:  Approve and Execute Agreement with E.P.I.C. Systems, Inc. for Cleaning

Services at Mesker Park Zoo & Botanic Garden. – Beck*

*Recommendation from Mesker Park Zoo & Botanic Garden Advisory Board.

4.         OLD BUSINESS

a.   Request Re:  Consideration of Department Facility and Program Fees. – Holtz

b.   Request Re:  Consideration of Sports Adult Softball Program. – Bob Warren/Wube

5.         NEW BUSINESS

a.   Request Re:  Consideration of Admittance Policy at Wesselman Woods Nature Preserve

and Interpretive Building. – Dr. Foster

b.   Request Re:  Consideration of Golf Fees. – Holtz

c.   Request Re:  Approve and Execute Second Amended Maintenance Agreement with the

Evansville-Vanderburgh Building Authority. – Holtz

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

6.        REPORTS

a.   Brian Holtz, Deputy Director

7.        ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS

 

8.        ADJOURN