BOARD OF PARK COMMISSIONERS
REGULAR MEETING
KEVIN WINTERNHEIMER CHAMBERS
ROOM 301, CIVIC CENTER COMPLEX
WEDNESDAY, JANUARY 3, 2013
12:00 NOON
AGENDA
1. CALL TO ORDER
2. MINUTES December 5 & 12, 2012
3. CONSENT AGENDA
a. Request Re: Approve Rockin’ River City Ride with Vendors at Sunset Park April 20, 2013. –
Hayes
4. OLD BUSINESS N/A
5. NEW BUSINESS
a. Request Re: Consideration of Waiving Out of County Fee for Sports Programs. – Rehn
b. Request Re: Consideration of Fee Increases for Sports Officials/Scorekeepers. – Rehn
c. Request Re: Review and Award Pest Control Services at Various Park Facilities. – Boberg
d. Request Re: Review and Award Fire Extinguisher and Fire Suppression Systems at Various
Park Facilities. – Boberg
e. Request Re: Review and Award Exhaust Hood Cleaning Services at Various Park Facilities. –
Boberg
f. Request Re: Approve and Execute Agreement with Spear Corporation for Pool Chlorinators at
Lloyd, Mosby and Rochelle-Landers Pools. – Schall
g. Request Re: Approve Car Show at Garvin Park October 4 – 6, 2013. – Bix Branson
h. 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