BOARD OF PARK COMMISSIONERS REGULAR MEETING

BOARD OF PARK COMMISSIONERS REGULAR MEETINGAt KEVIN WINTERNHEIMER CHAMBERS In ROOM 301, CIVIC CENTER COMPLEX On WEDNESDAY, SEPTEMBER 16, 2020 At 12:00 NOON

 AGENDA

1.      CALL TO ORDER

2.      MEETING MEMORANDUM   SEPTEMBER 2, 2020

3.      CONSENT AGENDA                                                

          a. Request Re:  Approve and Execute Rental Agreement for Lloyd Pool with the Catholic Diocese of Evansville (Mater Dei.) – Holtz

                     

4.      OLD BUSINESS 

          a.  Request Re: N/A

5.       NEW BUSINESS  

          a   Request Re:  Approve and Execute Amendment to Agreement with A thru Z Consulting   

              & Distributing Inc. for Tiger Transfer Bridge at Mesker Park Zoo & Botanic Garden.- Beck*

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

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

      6.        REPORTS

           Brian Holtz- Executive Director, Department of Parks and Recreation        

            7.        ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS

 8.        ADJOURN