BOARD OF PARK COMMISSIONERS REGULAR MEETING

BOARD OF PARK COMMISSIONERS

REGULAR MEETING

KEVIN WINTERNHEIMER CHAMBERS

ROOM 301, CIVIC CENTER COMPLEX

WEDNESDAY, JULY 17, 2019

12:00 NOON

 AGENDA

1.      CALL TO ORDER

2.      MEETING MEMORANDUM   JULY 3, 2019

3.      CONSENT AGENDA                                                

              

1. Request Re: Approve and Execute Contract for the use of Swonder Ice Arena by an 

Independent Skating Professional, Catherine Heiger.- Crook

2. Request Re: Approve and Execute Contract for the use of Swonder Ice Arena by an

Independent Skating Professional, Courtney Ann Caldwell. – Crook

3. Request Re: Approve and Execute Contract for the use of Swonder Ice Arena by an

Independent Skating Professional, Mark Stanley Cody. –Crook

4. Request Re: Approve and Execute Park Property Use Permit for Parks Fest Music Festival

at Garvin park.- Holtz

5. Request Re: Approve and Execute Change Order Number 1 for Environmental Management

Consultants. -Holtz

6. Request Re: Approve and Execute Change Order Number 2 for Environmental Management

Consultants.- Holtz

7. Request Re: Approve and Execute Contract with Redstone Foods, Inc. for Mesker Park Zoo

& Botanic Garden. –Beck*

*Previously approved by the Mesker Park Zoo & Botanic Garden Advisory Board. 

                  

4.      OLD BUSINESS

          

           N/A

       

 

5.       NEW BUSINESS  

         

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

6.        REPORTS

          

           a.   Brian Holtz- Executive Director

                      

7.        ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS

 

8.        ADJOURN