BOARD OF PARK COMMISSIONERS REGULAR MEETING

BOARD OF PARK COMMISSIONERS

REGULAR MEETING

                                                 KEVIN WINTERNHEIMER CHAMBERS

ROOM 301, CIVIC CENTER COMPLEX

WEDNESDAY, JULY 6, 2022

12:00 NOON

                                                                           AGENDA

1. CALL TO ORDER

2. MEETING MEMORANDUM  JUNE 15, 2022

3. CONSENT AGENDA                                                

             a. Request Re: Approve and Execute Consent to Access Property for soil remediation at 

                 626,632, and 636 Monroe Ave. This work is being done under the Jacobsville 

                 Neighborhood Cleanup Project at no cost. -Stahl

             b. Request Re: Approve and Execute 2022 Umpire Services Agreement with Mike Golini d/b/a                                                                                                               

                Tri- State Umpire Association.-Schaefer      

4.         OLD BUSINESS  

             N/A

5.          NEW BUSINESS  

             a. Request Re: Seeking permission to place a historical marker at the Shirley James

                Trail Head- Steven Bottoms

             b. Request Re: Seeking permission to install a special memorial plaque in honor of

                 Bob Hamilton. Plaque will be located near the 1^st Tee at Helfrich Golf Course.-McAtee

             c. Request Re: Open bids for Angel Mounds Boat Ramp Paving Project. 

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

                  – Don Nichols- regarding the proposed plans for Wesselmans Park.

6.          REPORTS

             a. Steve Schaefer – Deputy Mayor, Interim Parks Director

                       

7.          ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS

 

8.          ADJOURN