BOARD OF PARK COMMISSIONERS
REGULAR MEETING
KEVIN WINTERNHEIMER CHAMBERS
ROOM 301, CIVIC CENTER COMPLEX
WEDNESDAY, FEBRUARY 1, 2017
12:00 NOON
 AGENDA
1. CALL TO ORDER
2. MINUTES Â JANUARY 18, 2017
3. CONSENT AGENDA
a. Request Re: Declare Surplus 2 Boilers from Swonder Ice Arena – Crook
b. Request Re: Approve and Execute Agreement with Cici Boiler Rooms, Inc. for Lloyd Pool
– Hutter
c. Request Re: Approve and Execute Park Use Permit with Wesselman Woods Nature Center
for Harvest Festival and Hayrides Event – Holtz
4.    OLD BUSINESSÂ
5. Â Â Â Â NEW BUSINESS
a. Â Request Re: Pigeon Creek Greenway Usage Study: University of Southern Indiana – Holtz
b.  Request Re: Commemorative Plaque Project for George W Haynie – Holtz
c. Â Request Re: Family Day Promotion at City Golf Courses- Holtz
d. Â Request Re: Any Other Business the Board Wishes to Consider and Public Comments
6.    REPORTS
a. Â Brian Holtz, Executive Director
7.    ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS
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8.    ADJOURN
