BOARD OF PARK COMMISSIONERS REGULAR MEETING

BOARD OF PARK COMMISSIONERS

REGULAR MEETING

KEVIN WINTERNHEIMER CHAMBERS

ROOM 301, CIVIC CENTER COMPLEX

WEDNESDAY, JUNE 26, 2024

 NOON

 AGENDA

1.      CALL TO ORDER

2.      MEETING MEMORANDUM   JUNE 5, 2024

3.      CONSENT AGENDA

         a. Request Re: Approve and Execute Agreement with Demolition City Roller Derby at

             Swonder Ice Arena.- Pariman

         b. Request Re: Approve donated removal of hazard trees from Howell Park that 

             were risk assessed by City Arborist and approved for removal by Tree Advisory

             Board. -Bouseman

4.      OLD BUSINESS    

          N/A

5.       NEW BUSINESS  

          a. Request Re: Approve and Execute Grant of Encroachment Agreement with Centerpoint

              Energy for connector road in order to move forward with road construction. -Bouseman  

          b. Request Re: Approve and Execute Agreement with Hafer and Associates for a feasibility 

             study and concept designs for Hartke Pool.- Bouseman             

          c. Request Re: Approve and Execute Professional Services Agreement (Next Level Trails) 

              with Rundell Ernstberger.- Bouseman  

          d. Request Re: Permission to make improvements to the par 3 golf course at Howell 

              Park. – Houston

          e. Request Re: Any Other Business the Board Wishes to Consider and Public Comment.

6.       REPORTS

7.       ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS

8.       ADJOURN