BOARD OF PARK COMMISSIONERS REGULAR MEETING

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    BOARD OF PARK COMMISSIONERS REGULAR MEETING in the KEVIN WINTERNHEIMER CHAMBERS in ROOM 301, CIVIC CENTER COMPLEX on WEDNESDAY, NOVEMBER 20, 2019 at 12:00 NOON

     AGENDA

    1. CALL TO ORDER

    2. MEETING MEMORANDUM   NOVEMBER 6, 2019

    3. CONSENT AGENDA

                

    1. Request Re: Approve and Execute Agreement for the use of C.K Newsome Community

    Center by an Independent Certified Fitness Instructor, Sofia Farris.- Holtz

    1. Request Re: Approve and Execute BOT agreement with EZS for penguin exhibit project

    at Mesker Park Zoo & Botanic Garden.- Beck*                                                                     

    4.        OLD BUSINESS  

                 

                N/A

     

    5.         NEW BUSINESS    

               

    1. Request Re: Parks Board  Letter of Support for Indiana Tourism- Beck* 
    2. Request Re: Review and accept RFQ’s for tiger exhibit modifications. –Beck*   

    c     Request Re: Approve and Execute Addendum to EZS operating agreement for cost-sharing

    of new POS/CRM software.- Beck*

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

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

     

    6.        REPORTS

               

               Brian Holtz, Executive Director

    7.        ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS

     

    8.        ADJOURN

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