BOARD OF PARK COMMISSIONERS REGULAR MEETING

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    BOARD OF PARK COMMISSIONERS

    REGULAR MEETING

    ROOM 301, CIVIC CENTER COMPLEX

    WEDNESDAY, FEBRUARY 19, 2025

     NOON

       AGENDA

    1.      CALL TO ORDER

    2.      MEETING MEMORANDUM   FEBRUARY 5, 2025

                    

    3.      CONSENT AGENDA

             a. Request Re: Permission to reapprove passes for various park facilities to be used in EREP’s 

                 talent attraction program. – Crook

             b. Request Re: Approve and Execute Park Property Use Permit Application with United Way- 

                 Haitian Center of Evansville for “Haitian Flag Day” at Wesselman Park on May 17, 2025.-Crook

             c. Request Re: Approve and Execute Park Property Use Pemit Application with the Evansville

                 Police Foundation for a “Trunk or Treat” event at Wesselman Park on October 26, 2025.- Crook    

             d. Request Re: Approve and Execute Extension of the Park Restroom/Shelter Cleaning 

                 Agreement with A-1 Cleaning Service Inc. for 2025.- Fankhouser

             e. Request Re: Approve and Execute Extension of the Parks Mowing Agreement with Smith’s

                 Lawnworks LLC. for 2025.- Fankhouser

    4.       OLD BUSINESS   

              N/A 

             

    5.       NEW BUSINESS

              a. Request Re: Permission to seek proposals for Zoo security services.- Beck

              b. Request Re: Approve and Execute First Amendment to Construction Agreement (Next Level      

                  Trails Phase One)- Bouseman

              c. Request Re: Permission to move forward with renovations to the Mews at Wesselman Woods 

                  – Rhodes 

              d. Request Re: Permission to begin Native Planting process on the Par 3 parcel. – Rhodes

              e. Request Re: Permission to repair existing batting cages and build additional at Golfmoor 

                  Field. – McClish

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

    6.       REPORTS

              Danielle Crook- Executive Director

    7.       ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS

     

    8.       ADJOURN

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