BOARD OF PARK COMMISSIONERS
REGULAR MEETING
KEVIN WINTERNHEIMER CHAMBERS
ROOM 301, CIVIC CENTER COMPLEX
WEDNESDAY, SEPTEMBER 5, 2012
12:00 NOON
AGENDA
1. CALL TO ORDER
2. MINUTES August 15, 2012
3. CONSENT AGENDA
a. Request Re: Permission to Seek Quotes for the Installation of Spray Park for Tepe Park. – Boberg
b. Request Re: Permission to Seek Quotes to Replace Sewer Pump at Kleymeyer Softball Complex. – Boberg
4. OLD BUSINESS
a. Open Bids for the Demolition of Roberts Municipal Stadium. – Johnson
b. Request Re: Review and Approve Change Order #1 for the Pigeon ‘Creek Greenway Passage, Phase 3C-4. Boberg
5. NEW BUSINESS
a. Request Re: Approval of Professional Engineering Services with Americas Engineering for ADA Improvements for Golfmoor and Lamasco Parks. – Boberg
b. Request Re: Review Partnership with Athletes Performance Institute of Indiana at Swonder Ice Arena Fitness Center. – Nadeau
c. Request Re: Review and Approve Adult Hockey Fees for 2012/2013 Season. – Nadeau
d. Request Re: Approve Budget Transfers and CIP Reprioritizations. – Boberg
e. Request Re: Any Other Business the Board Wishes to Consider and Public Comments.
6. REPORTS
a. Denise Johnson, Executive Director
7. ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS
8. ADJOURN
