BOARD OF PARK COMMISSIONERS REGULAR MEETING

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BOARD OF PARK COMMISSIONERS

REGULAR MEETING

KEVIN WINTERNHEIMER CHAMBERS

ROOM 301, CIVIC CENTER COMPLEX

WEDNESDAY, MARCH 15, 2017

12:00 NOON

 AGENDA

1. CALL TO ORDER

2. MEETING MEMORANDUM   MARCH 1, 2017

3. CONSENT AGENDA

a.  Request Re:  Approve and Execute contract with Tower Optical, Mesker Park Zoo & Botanic

Garden-  Sanderson*

b.  Request Re:  Approve and Execute contract with Photo Vending, Mesker Park Zoo & Botanic

Garden-  Sanderson*

c.  Request Re:  Approve and Execute contract with Robinson Painting, Mesker Park Zoo

& Bontanic Garden- Beck*

d.  Request Re: Approve and Execute contract with Window Cleaning & More, Inc.

Mesker Park Zoo & Botanic Garden- Beck*

e.  Request Re: Approve and Execute Land Use Agreement with Evansville Youth Baseball

North-  Holtz

f.  Request Re: Approve and Execute Park Use Agreement for First Fridays at Haynies Corner

– Holtz

g.  Request Re: Approve and Execute Park Use Agreement for National Night Out

– Holtz

h.  Request Re: Approve and Execute Park Use Agreement for 6th Annual Streets Alive Festival

– Holtz

 

*Recommendation from Mesker Park Zoo & Botanic Garden Advisory Board.

 

4.        OLD BUSINESS  

 

5.         NEW BUSINESS

a.   Award RFP recommendation for Parks Landscaping and Mowing contract – Holtz

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

 

6.        REPORTS

a.   Brian Holtz, Executive Director

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7.        ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS

 

8.        ADJOURN