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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